BASS REAL ESTATE NO. 13 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BASS REAL ESTATE NO. 13 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASS REAL ESTATE NO. 13 LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BASS REAL ESTATE NO. 13 LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BASS REAL ESTATE NO. 13 LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD ROBERT MARIO WILLIAMSON | Apr 1987 | British | Director | 2021-01-18 | CURRENT |
CHARLES PATRICK HARWOOD MILLS | Sep 1988 | British | Director | 2021-01-18 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2015-09-15 UNTIL 2015-09-15 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2015-09-15 UNTIL 2019-09-18 | RESIGNED | ||
MR JONATHAN WHITTINGHAM | Dec 1975 | British | Director | 2015-09-15 UNTIL 2021-01-27 | RESIGNED |
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2015-09-15 UNTIL 2015-09-15 | RESIGNED |
MR TIMOTHY ADRIAN KNIGHT | May 1968 | British, | Director | 2015-10-01 UNTIL 2019-09-18 | RESIGNED |
PHILIP THOMAS HENDY | May 1971 | British | Director | 2015-10-01 UNTIL 2019-09-18 | RESIGNED |
ELLIOT GREENBERG | Jan 1959 | American | Director | 2015-09-15 UNTIL 2019-09-18 | RESIGNED |
MR MARTIN GORDON CUDLIPP | May 1969 | British | Director | 2015-10-01 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwood Property Investments Limited | 2019-09-18 | London | Ownership of shares 75 to 100 percent | |