This company is commonly known as First Base Harley Street Limited. The company was founded 27 years ago and was given the registration number 03336544. The firm's registered office is in LONDON. You can find them at 231 Vauxhall Bridge Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | FIRST BASE HARLEY STREET LIMITED |
|---|---|---|
| Company Number | : | 03336544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 231 Vauxhall Bridge Road, London, SW1V 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 231 Vauxhall Bridge Road, London, SW1V 1AD | Director | 04 December 2018 | Active |
| Culver House, East Lane, Dedham, Colchester, England, CO7 6BG | Director | 01 August 2020 | Active |
| 49 Nantes Close, Wandsworth, London, SW18 1JL | Secretary | 19 March 1997 | Active |
| Culver House, East Lane, Dedham, Colchester, CO7 6BG | Secretary | 15 December 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 March 1997 | Active |
| 231 Vauxhall Bridge Road, London, SW1V 1AD | Director | 31 July 2017 | Active |
| 231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD | Director | 21 December 2010 | Active |
| 49 Nantes Close, Wandsworth, London, SW18 1JL | Director | 19 March 1997 | Active |
| 58 Bramford Road, Wandsworth, London, SW18 1AP | Director | 19 March 1997 | Active |
| Culver House, East Lane, Dedham, Colchester, CO7 6BG | Director | 15 December 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 March 1997 | Active |
| Mr Simon Langdon Peat | ||
| Notified on | : | 23 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | Australian |
| Address | : | 231 Vauxhall Bridge Road, London, SW1V 1AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Officers | Appoint person director company with name date. | Download |
| 2017-06-19 | Officers | Termination director company with name termination date. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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