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BASE PROPERTY SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Property Specialists Limited. The company was founded 21 years ago and was given the registration number 05136403. The firm's registered office is in . You can find them at 3 Garden Walk, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BASE PROPERTY SPECIALISTS LIMITED
Company Number:05136403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Garden Walk, London, EC2A 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Temple Street, London, England, E2 6QQ

Secretary24 May 2004Active
43, Temple Street, London, England, E2 6QQ

Director24 May 2004Active
115, Conway Road, London, United Kingdom, N14 7BH

Director24 May 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 May 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 May 2004Active

People with Significant Control

Mr Kristjan Byfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:43, Temple Street, London, England, E2 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
An Deckers
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Belgian
Country of residence:England
Address:115, Conway Road, Southgate, England, N14 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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