BASEPOINT CENTRES LIMITED
6TH FLOOR,, 2 KINGDOM STREET, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 03048451
- Last Updated: 01 Mar 2024
Company Profile
BASEPOINT CENTRES LIMITED was incorporated on Friday, April 21, 1995 as a Private Limited Company with registered address in LONDON. BASEPOINT CENTRES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 10 months and 2 days.
| Name | BASEPOINT CENTRES LIMITED |
|---|---|
| Company number | 03048451 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Basepoint Limited Burwood Place, W2 2UT |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Act Foundation Thames Street, SL4 1QW |
Dates: Friday, April 21, 2017 - Wednesday, May 24, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| BASEPOINT CENTRES LIMITED | 21 Apr 1995 |