BASEL INVESTMENTS LIMITED

40A STATION ROAD, UPMINSTER  RM14 2TR
  • Liquidation
  • Private Limited Company
  • Company No. 11653699
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BASEL INVESTMENTS LIMITED was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in UPMINSTER. BASEL INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 3 months and 23 days.

Name BASEL INVESTMENTS LIMITED
Company number 11653699
Company type Private Limited Company
Incorporation date 01 Nov 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 40A STATION ROAD
UPMINSTER
RM14 2TR
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 Richard Mervyn Hughes Nationality: British Dates: Thursday, November 1, 2018 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Roy Asher Schwartz Nationality: British Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edgar Leibovici Nationality: Dutch Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BASEL INVESTMENTS LIMITED.

Previous Names

Name Change Date
BASEL INVESTMENTS LIMITED 01 Nov 2018