BASINGHALL STREET INVESTMENTS LIMITED
Overview
| Company Name | BASINGHALL STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03969152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASINGHALL STREET INVESTMENTS LIMITED?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is BASINGHALL STREET INVESTMENTS LIMITED located?
| Registered Office Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASINGHALL STREET INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITABLE LIFE (SHAREHOLDER GP) LIMITED | Apr 17, 2000 | Apr 17, 2000 |
| BASINGHALL STREET INVESTMENTS LIMITED | Apr 12, 2000 | Apr 12, 2000 |
| DWSCO 2022 LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for BASINGHALL STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BASINGHALL STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 | 16 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Psc register | 2 pages | MISC | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Appointment of Jean Florence Fleet as a secretary on Jul 15, 2014 | 3 pages | AP03 | ||||||||||
Termination of appointment of Peter Wilfred Wilmot as a secretary on Jul 14, 2014 | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Nicholas James Montgomery on Apr 19, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Nicholas James Montgomery on Jan 30, 2012 | 3 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Wendover House 2-4 Wendover Road Aylesbury Bucks HP21 9LB | 2 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Thomas Jan Berger as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Swallow as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Nicholas James Montgomery as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BASINGHALL STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEET, Jean Florence | Secretary | Wesley Close HP20 1DL Aylesbury 4 | British | 189741910001 | ||||||
| BERGER, Thomas Jan | Director | Snow Hill EC1A 2AY London 1st Floor Beaumont Business Centre 6 United Kingdom | United Kingdom | British | 150475770001 | |||||
| MONTGOMERY, Nicholas James | Director | 31 Gresham Street EC2V 7QA London Schroder Property Investment Management Limited | United Kingdom | English | 158086800001 | |||||
| WILMOT, Peter Wilfred | Secretary | The Cottage The Green Ludgershall HP18 9NZ Aylesbury Bucks | British | 18573260002 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| CONNELLAN, Paul Francis | Director | 23 St Albans Gardens TW11 8AE Teddington Middlesex | England | British | 60246580001 | |||||
| GADSDEN, Philip John | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court | England | British | 141294920002 | |||||
| HUNTER, Charles James Holt | Director | The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset | England | British | 54250460001 | |||||
| LAUDER, Geoffrey Robert | Director | 57 Pine Grove Brookmans Park AL9 7BL Hatfield Hertfordshire | British | 70015160001 | ||||||
| LITTLE, Adrian James | Director | Chinthurst House Chinthurst Lane GU4 8JR Shalford Surrey | England | British | 152598350001 | |||||
| SWALLOW, Richard Oliver Hereward | Director | Clonmore Street SW18 5TU London 13 | United Kingdom | British | 137569190001 | |||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0