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 - LONDON

This company is listed in the following categories:
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

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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

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