This company is commonly known as First Base Old Street Limited. The company was founded 26 years ago and was given the registration number 03465137. The firm's registered office is in LONDON. You can find them at 231 Vauxhall Bridge Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | FIRST BASE OLD STREET LIMITED |
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Company Number | : | 03465137 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 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 |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD | Secretary | 15 December 2003 | Active |
231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD | Director | 15 December 2003 | Active |
49 Nantes Close, Wandsworth, London, SW18 1JL | Secretary | 07 November 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 November 1997 | Active |
6 Bardsley Close, Croydon, United Kingdom, CR0 5PS | Director | 31 July 2017 | Active |
46 Wilton Crescent, London, SW1X 8RX | Director | 07 November 1997 | Active |
231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD | Director | 21 December 2010 | Active |
49 Nantes Close, Wandsworth, London, SW18 1JL | Director | 07 November 1997 | Active |
231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD | Director | 01 August 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 November 1997 | Active |
Mr Simon Langdon Peat | ||
Notified on | : | 23 August 2017 |
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Status | : | Active |
Date of birth | : | October 1975 |
Nationality | : | Australian |
Address | : | 231 Vauxhall Bridge Road, London, SW1V 1AD |
Nature of control | : |
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Mr Simon Langdon Peat | ||
Notified on | : | 23 August 2017 |
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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 | |
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2023-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-01 | Officers | Termination director company with name termination date. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Officers | Termination director company with name termination date. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-03 | Persons with significant control | Notification of a person with significant control. | 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 |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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