BASE2STAY DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
BASE2STAY DEVELOPMENTS LIMITED
COMPANY NUMBER
06250954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/05/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
5th Floor
112 Jermyn Street
London
SW1Y 6LS
5th Floor 13 Charles Ii Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | In Liquidation | View Report |
| BASE2STAY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASE2STAY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE2STAY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE2STAY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 9 Past: 44 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
20/11/2017 - Present (7 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
20/11/2017 - Present (7 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
Director: 17/05/2007 - Present (17 years and 7 months) Secretary: 17/05/2007 - Present (17 years and 7 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACTAGGART HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT COVENT GARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT KENSINGTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT KENSINGTON LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT SOHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT SOHO LIMITED | Active - Accounts Filed | View Report |
| THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | In Liquidation | View Report |
| BASE2STAY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member William Karl David Laxton (929606355) Appointed |
| 29/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 16/09/2020 | Charles Henry Prew (910004328) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | Peter Robert Clack (902355337) has left the board |
| 20/12/2019 | Robert Arthur Nadler (903375279) has left the board |
| 24/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 02/11/2018 | Calum Nicol (923816497) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member William Karl David Laxton (913807265) Appointed |
| 23/10/2017 | Change in Reg. Office |
| 25/09/2017 | New Company Secretary Calum Nicol (923816497) Appointed |
| 25/09/2017 | Guy Marwood (919805836) has left the board |
| 11/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 21/07/2016 | New Board Member John Peter Anthony Adams (902160799) Appointed |
| 20/07/2016 | John Auld MacTaggart (906048250) has left the board |
| 01/06/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 02/06/2015 | Richard Paul Mellish (912188614) has left the board |
| 01/06/2015 | New Company Secretary Guy Marwood (919805836) Appointed |
| 19/12/2014 | New Board Member Robert Henry Haldane Peto (906660455) Appointed |
| 22/10/2014 | Rupert James Clarke (904783095) has left the board |
| 22/10/2014 | New Board Member Charles Henry Prew (910004328) Appointed |
| 03/10/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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