BASE2STAY DEVELOPMENTS LIMITED

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

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.

Company Information

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	:	41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BASE2STAY DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement