This company is commonly known as Base2stay Developments Limited. The company was founded 17 years ago and was given the registration number 06250954. The firm's registered office is in LONDON. You can find them at 5th Floor, 112 Jermyn Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BASE2STAY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 06250954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manor Den, The Broadway, Lamberhurst, United Kingdom, TN3 6DA | Director | 29 June 2016 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 20 November 2017 | Active |
| Grove House, Lubborn Lane, Baltonsborough, Glastonbury, United Kingdom, BA6 8QP | Director | 01 October 2014 | Active |
| 2, Babmaes Street, London, SW1Y 6HD | Secretary | 08 May 2015 | Active |
| 18 Graham Avenue, London, W13 9TQ | Secretary | 17 May 2007 | Active |
| Nadler Hotels, 2nd Floor, 6 Sloane Street, London, England, SW1X 9LF | Secretary | 20 September 2017 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Corporate Secretary | 17 May 2007 | Active |
| 28, Nelson Road, Gillingham, United Kingdom, ME7 4LR | Director | 17 May 2007 | Active |
| 23, Killieser Avenue, London, England, SW2 4NX | Director | 23 April 2012 | Active |
| Clifton Castle, Ripon, HG4 4AB | Director | 26 June 2007 | Active |
| Coleherne Court, Redcliffe Gardens, London, United Kingdom, SW5 0DX | Director | 17 May 2007 | Active |
| 18 Graham Avenue, London, W13 9TQ | Director | 17 May 2007 | Active |
| 123 Old Church Street, London, SW3 6EA | Director | 17 May 2007 | Active |
| 2, St. Peter Street, Marlow, England, SL7 1NQ | Director | 01 October 2014 | Active |
| The Western Heritable Investment Company Limited | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Campbell Riddle Breeze Paterson, 229 Fenwick Road, Glasgow, Scotland, G46 6JQ |
| Nature of control | : |
|
| Mr Robert Arthur Nadler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS |
| Nature of control | : |
|
| Mactaggart Hotel Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Babmaes Street, London, England, SW1Y 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Address | Change sail address company with old address new address. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-22 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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