This company is commonly known as First Base Properties Ltd. The company was founded 16 years ago and was given the registration number 06328330. The firm's registered office is in LONDON. You can find them at 10 Durford Crescent, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | FIRST BASE PROPERTIES LTD |
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Company Number | : | 06328330 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2007 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Durford Crescent, London, England, SW15 4AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Durford Crescent, London, England, SW15 4AU | Director | 31 July 2007 | Active |
9, Copper Beech Close, Windsor, England, SL4 5RS | Secretary | 31 July 2007 | Active |
90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Secretary | 30 July 2007 | Active |
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, | Corporate Director | 30 July 2007 | Active |
90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Director | 30 July 2007 | Active |
Mr Marcin Popakul | ||
Notified on | : | 20 August 2016 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Canterbury Mews, Windsor, England, SL4 3SF |
Nature of control | : |
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Date | Category | Description | |
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2024-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-30 | Officers | Change person director company with change date. | Download |
2020-06-30 | Officers | Change person director company with change date. | Download |
2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-29 | Officers | Termination secretary company with name termination date. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-25 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
2019-07-25 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
2019-05-29 | Resolution | Resolution. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
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