BASIC ELEMENT UK LIMITED - LONDON


Overview

BASIC ELEMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BASIC ELEMENT UK LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012671. The accounts status is DORMANT.

BASIC ELEMENT UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

8 CLEVELAND ROW
LONDON
SW1A 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2012-05-10 CURRENT
PAUL EDWARD HAUSER Aug 1954 American Director 2012-01-04 CURRENT
PAUL EDWARD HAUSER Aug 1954 American Secretary 2004-01-12 CURRENT
DANIEL JOHN MAJOR Dec 1964 British Director 2005-01-11 UNTIL 2008-06-01 RESIGNED
WILLIAM POLLARD Sep 1962 British Director 2004-04-16 UNTIL 2007-01-01 RESIGNED
JIVKO ATANASSOV SAVOV Nov 1966 British Director 2008-06-01 UNTIL 2012-01-04 RESIGNED
STALBEK MISHAKOV Dec 1970 Russian Director 2004-01-12 UNTIL 2007-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-12 UNTIL 2004-01-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-01-12 UNTIL 2004-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oleg Deripaska 2016-04-06 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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