R. BASILDON OPCO LIMITED
Overview
| Company Name | R. BASILDON OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038735 |
| External Registration Number | 128723 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is R. BASILDON OPCO LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX St Helier Jersey Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. BASILDON OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
R. BASILDON OPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Operating Hotels |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 128723 |
What are the latest filings for R. BASILDON OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rinaldo Enrico Marcoz as a director on Apr 28, 2023 | 2 pages | OSTM01 | ||
Appointment of Jennifer Elizabeth Lambkin as a director on Apr 28, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Appointment at registration for BR023830 - person authorised to represent, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju | pages | OS-PAR | ||
Appointment at registration for BR023830 - person authorised to accept service, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju | pages | OS-PAR | ||
Appointment at registration for BR023830 - person authorised to accept service, Papacharalambous Koralia Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of R. BASILDON OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey Jersey |
| 286118610001 | ||||||||||||||
| LAMBKIN, Jennifer Elizabeth | Director | Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 Middlesex | United Kingdom | British | 309642510001 | |||||||||||||
| PAPACHARALAMBOUS, Koralia | Director | Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 Middlesex United Kingdom | Cyprus | Cypriot | 286118620001 | |||||||||||||
| MARCOZ, Rinaldo Enrico | Director | Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 Middlesex United Kingdom | England | British | 253615760001 |
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