BASEPOINT DEVELOPMENTS LIMITED
1 BURWOOD PLACE, LONDON W2 2UT- Active
- Private Limited Company
- Company No. 04668825
- Last Updated: 01 Jun 2023
Company Profile
BASEPOINT DEVELOPMENTS LIMITED was incorporated on Tuesday, February 18, 2003 as a Private Limited Company with registered address in LONDON. BASEPOINT DEVELOPMENTS 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 21 years 7 months and 16 days.
| Name | BASEPOINT DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04668825 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURWOOD PLACE LONDON W2 2UT |
|---|---|
| Country Of Origin | ENGLAND |
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: Saturday, February 18, 2017 - Wednesday, May 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-372 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BASEPOINT DEVELOPMENTS LIMITED | 18 Feb 2003 |