BASE2STAY DEVELOPMENTS LIMITED
5TH FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 06250954
- Last Updated: 01 Mar 2024
Company Profile
BASE2STAY DEVELOPMENTS LIMITED was incorporated on Thursday, May 17, 2007 as a Private Limited Company with registered address in LONDON. BASE2STAY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 4 months and 4 days.
| Name | BASE2STAY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06250954 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| 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 |
|---|---|
| The Western Heritable Investment Company Limited 229 Fenwick Road, Giffnock, G46 6JQ |
Dates: Monday, November 25, 2019 - Monday, November 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Arthur Nadler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
|
| Mactaggart Hotel Holdings Limited Babmaes Street, SW1Y 6HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against BASE2STAY DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASE2STAY DEVELOPMENTS LIMITED | 17 May 2007 |