BASHA-FRANKLIN DESIGN LIMITED
UNIT 3 ANGEL WHARF, 55 EAGLE WHARF ROAD, LONDON N1 7ER- Active
- Private Limited Company
- Company No. 06237381
- Last Updated: 01 Mar 2024
Company Profile
BASHA-FRANKLIN DESIGN LIMITED was incorporated on Friday, May 4, 2007 as a Private Limited Company with registered address in LONDON. BASHA-FRANKLIN DESIGN LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 17 years 6 months and 10 days.
| Name | BASHA-FRANKLIN DESIGN LIMITED |
|---|---|
| Company number | 06237381 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ANGEL WHARF 55 EAGLE WHARF ROAD LONDON N1 7ER |
|---|---|
| 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 |
|---|---|
| Basha-Franklin Group Ltd 55 Eagle Wharf Road, N1 7ER |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Ms Rachel Basha Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
|
| Ms Venessa Hermantes Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BASHA-FRANKLIN DESIGN LIMITED | 04 May 2007 |
| THINK TWO DESIGN LIMITED | 26 Oct 2023 |