BASEPOINT CENTRES (NEWCASTLE) LIMITED

1 BURWOOD PLACE, LONDON  W2 2UT
  • Active
  • Private Limited Company
  • Company No. 10698492
  • Last Updated: 01 Jun 2023

Company Profile

BASEPOINT CENTRES (NEWCASTLE) LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in LONDON. BASEPOINT CENTRES (NEWCASTLE) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 6 months and 7 days.

Name BASEPOINT CENTRES (NEWCASTLE) LIMITED
Company number 10698492
Company type Private Limited Company
Incorporation date 30 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BURWOOD PLACE
LONDON
W2 2UT
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
Iwg Plc Grenville Street, JE4 8PX Dates: Thursday, March 30, 2017 - 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 December
Next annual accounts due 30 September 2023, (-372 days left)
Latest accounts 31 December 2021
Next confirmation statement due 27 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BASEPOINT CENTRES (NEWCASTLE) LIMITED 30 Mar 2017
EXPRESS 096 LIMITED 29 Sep 2017
NEWCASTLE STEENBERGS YARDS CENTRE LIMITED 02 Nov 2017