BASE4 PROPERTY LIMITED

C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQUARE 37TH FLOOR, CANARY WHARF, LONDON  E14 5AA
  • Active
  • Private Limited Company
  • Company No. 11590257
  • Last Updated: 01 Mar 2024

Company Profile

BASE4 PROPERTY LIMITED was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in LONDON. BASE4 PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 27 days.

Name BASE4 PROPERTY LIMITED
Company number 11590257
Company type Private Limited Company
Incorporation date 26 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQUARE 37TH FLOOR
CANARY WHARF
LONDON
E14 5AA
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
Ms Chiara Luisa Lea Cipriani Nationality: Italian Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert James Ranson Nationality: British Dates: Wednesday, September 26, 2018 - 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 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 October 2019
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
BASE4 PROPERTY LIMITED 26 Sep 2018