HOUSE BASE DEVELOPMENTS LTD
HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 08092045
- Last Updated: 01 Mar 2024
Company Profile
HOUSE BASE DEVELOPMENTS LTD was incorporated on Friday, June 1, 2012 as a Private Limited Company with registered address in LONDON. HOUSE BASE DEVELOPMENTS LTD has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 12 years 5 months and 7 days.
| Name | HOUSE BASE DEVELOPMENTS LTD |
|---|---|
| Company number | 08092045 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kyriacos Charalambous Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Benton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HOUSE BASE DEVELOPMENTS LTD | 01 Jun 2012 |