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FIRST BASE ESQ LIMITED

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

This company is commonly known as First Base Esq Limited. The company was founded 8 years ago and was given the registration number 10060446. The firm's registered office is in LONDON. You can find them at 40, Queen Anne Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRST BASE ESQ LIMITED
Company Number:10060446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40, Queen Anne Street, London, England, W1G 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40,, Queen Anne Street, London, England, W1G 9EL

Director06 May 2021Active
40,, Queen Anne Street, London, England, W1G 9EL

Director14 March 2016Active
91, Wimpole Street, London, United Kingdom, W1G 0EF

Secretary14 March 2016Active
40,, Queen Anne Street, London, England, W1G 9EL

Director15 August 2017Active

People with Significant Control

Kempal Homes Limited
Notified on:17 June 2020
Status:Active
Country of residence:England
Address:40, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Stuart Anthony Lipton
Notified on:21 February 2019
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:33,, Cavendish Square, London, England, W1G 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
First Base Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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