This company is commonly known as Bastione Developments Ltd. The company was founded 6 years ago and was given the registration number 11345704. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | BASTIONE DEVELOPMENTS LTD |
|---|---|---|
| Company Number | : | 11345704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2018 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corner House, 2 Grove Park, London, England, E11 2DL | Director | 27 February 2024 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 04 May 2018 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 12 July 2018 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 12 July 2018 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 12 July 2018 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 12 July 2018 | Active |
| Mr Giovanni Zeolla | ||
| Notified on | : | 12 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB |
| Nature of control | : |
|
| Mr Colin Leslie Ellis | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-23 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.