This company is commonly known as First Base Wimbledon Limited. The company was founded 23 years ago and was given the registration number 04223035. 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 WIMBLEDON LIMITED |
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Company Number | : | 04223035 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 2001 |
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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Culver House, East Lane, Dedham, Colchester, CO7 6BG | Secretary | 15 December 2003 | Active |
231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD | Director | 21 December 2010 | Active |
Culver House, East Lane, Dedham, Colchester, CO7 6BG | Director | 03 November 2003 | Active |
49 Nantes Close, Wandsworth, London, SW18 1JL | Secretary | 24 May 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 May 2001 | Active |
49 Nantes Close, Wandsworth, London, SW18 1JL | Director | 24 May 2001 | Active |
58 Bramford Road, Wandsworth, London, SW18 1AP | Director | 24 May 2001 | 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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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-02 | 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 |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-17 | Officers | Termination director company with name termination date. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-16 | Address | Change registered office address company with date old address new address. | Download |
2014-10-16 | Address | Change registered office address company with date old address new address. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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