35 Basinghall Street Limited LONDON


35 Basinghall Street Limited was dissolved on 2014-04-24. 35 Basinghall Street was a private limited company that was located at 8 Salisbury Square, London, EC4Y 8BB. The company (formed on 1989-03-29) was run by 1 director and 1 secretary.
Director Philip M. who was appointed on 13 October 2009.
Moving on to the secretaries, we can name: Philip M. appointed on 10 April 2001.

The company was officially classified as "development of building projects" (41100). 2012-07-13 is the date of the most recent annual return.

35 Basinghall Street Limited Address / Contact

Office Address 8 Salisbury Square
Town London
Post code EC4Y 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02366443
Date of Incorporation Wed, 29th Mar 1989
Date of Dissolution Thu, 24th Apr 2014
Industry Development of building projects
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2013
Account last made up date Sat, 31st Dec 2011
Return next due date Sat, 10th Aug 2013
Return last made up date Fri, 13th Jul 2012

Company staff

Philip M.

Position: Director

Appointed: 13 October 2009

Philip M.

Position: Secretary

Appointed: 10 April 2001

Andrew S.

Position: Director

Appointed: 18 July 2012

Resigned: 12 June 2013

Benjamin G.

Position: Director

Appointed: 13 October 2009

Resigned: 12 June 2013

Mark S.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Valentine B.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Andrew J.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Martin M.

Position: Director

Appointed: 17 February 2003

Resigned: 07 October 2005

Patrick V.

Position: Director

Appointed: 05 January 2001

Resigned: 03 March 2001

Humphrey P.

Position: Director

Appointed: 05 January 2001

Resigned: 28 July 2005

Eugene D.

Position: Director

Appointed: 05 January 2001

Resigned: 13 August 2007

Michael W.

Position: Secretary

Appointed: 13 October 1991

Resigned: 10 April 2001

Rodney C.

Position: Director

Appointed: 13 October 1991

Resigned: 05 January 2001

John N.

Position: Director

Appointed: 13 October 1991

Resigned: 05 January 2001

Paul W.

Position: Director

Appointed: 13 October 1991

Resigned: 05 January 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2011
filed on: 1st, October 2012
Free Download (3 pages)

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