BASTIONE DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
BASTIONE DEVELOPMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASTIONE DEVELOPMENTS LTD was incorporated 5 years ago on 04/05/2018 and has the registered number: 11345704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BASTIONE DEVELOPMENTS LTD was incorporated 5 years ago on 04/05/2018 and has the registered number: 11345704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BASTIONE DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIOVANNI ZEOLLA | Sep 1941 | Italian | Director | 2018-07-12 | CURRENT |
MRS AMALIA ZEOLLA | Sep 1946 | Italian | Director | 2018-07-12 | CURRENT |
MR PASQUALE PALMIERO | Nov 1946 | Italian | Director | 2018-07-12 | CURRENT |
MRS MARIA ABBONDANZA PALMIERO | Nov 1951 | Italian | Director | 2018-07-12 | CURRENT |
MR JASON EDWARD QUINTIN HARRIS | Jun 1970 | British | Director | 2024-02-27 | CURRENT |
MR COLIN LESLIE ELLIS | Nov 1961 | British | Director | 2018-05-04 UNTIL 2018-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giovanni Zeolla | 2018-07-12 | 9/1941 | London | Significant influence or control |
Mr Colin Leslie Ellis | 2018-05-04 - 2018-07-12 | 11/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bastione Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-05-2021 | £3,519 Cash £-68,365 equity |
Bastione Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-05 | 31-05-2020 | £1,421 Cash £-53,992 equity |
Bastione Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-05 | 31-05-2019 | £2,261 Cash £-34,222 equity |