BASTION LONDON LIMITED
4 MATTHEW PARKER STREET, LONDON SW1H 9NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09548713
- Last Updated: 01 Jun 2022
Company Profile
BASTION LONDON LIMITED was incorporated on Friday, April 17, 2015 as a Private Limited Company with registered address in LONDON. BASTION LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 6 months and 27 days.
| Name | BASTION LONDON LIMITED |
|---|---|
| Company number | 09548713 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MATTHEW PARKER STREET LONDON SW1H 9NP |
|---|---|
| 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 |
|---|---|
| Mr Daniel John Topping Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| B.P. Marsh & Company Limited 36 Broadway, SW1H 0BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-745 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against BASTION LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASTION LONDON LIMITED | 17 Apr 2015 |