35 Basinghall Street Second Limited LONDON


35 Basinghall Street Second Limited was formally closed on 2017-08-08. 35 Basinghall Street Second was a private limited company that was located at York House, 45 Seymour Street, London, W1H 7LX. The company (formally started on 2000-01-06) was run by 3 directors.
Director Charles M. who was appointed on 13 July 2016.
Director Jonathan M. who was appointed on 13 July 2016.
Director Benjamin G. who was appointed on 13 October 2009.

The company was classified as "development of building projects" (41100). As stated in the official records, there was a name alteration on 2000-04-04, their previous name was Fortunehurst. The most recent confirmation statement was sent on 2017-01-06 and last time the statutory accounts were sent was on 31 December 2015. 2016-01-06 is the date of the most recent annual return.

35 Basinghall Street Second Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03902892
Date of Incorporation Thu, 6th Jan 2000
Date of Dissolution Tue, 8th Aug 2017
Industry Development of building projects
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Sat, 20th Jan 2018
Last confirmation statement dated Fri, 6th Jan 2017

Company staff

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 31 October 2016

Charles M.

Position: Director

Appointed: 13 July 2016

Jonathan M.

Position: Director

Appointed: 13 July 2016

Benjamin G.

Position: Director

Appointed: 13 October 2009

Andrew S.

Position: Director

Appointed: 18 July 2012

Resigned: 14 February 2014

Philip M.

Position: Director

Appointed: 13 October 2009

Resigned: 31 October 2016

Michael T.

Position: Director

Appointed: 25 August 2005

Resigned: 13 September 2005

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

Philip M.

Position: Secretary

Appointed: 15 March 2001

Resigned: 31 October 2016

Patrick V.

Position: Director

Appointed: 05 January 2001

Resigned: 03 March 2001

Eugene D.

Position: Director

Appointed: 05 January 2001

Resigned: 13 August 2007

Humphrey P.

Position: Director

Appointed: 05 January 2001

Resigned: 28 July 2005

Rodney C.

Position: Director

Appointed: 14 March 2000

Resigned: 05 January 2001

Paul W.

Position: Director

Appointed: 14 March 2000

Resigned: 05 January 2001

John N.

Position: Director

Appointed: 14 March 2000

Resigned: 05 January 2001

Michael W.

Position: Secretary

Appointed: 14 March 2000

Resigned: 15 March 2001

Martin R.

Position: Nominee Director

Appointed: 06 January 2000

Resigned: 14 March 2000

Peter C.

Position: Nominee Director

Appointed: 06 January 2000

Resigned: 14 March 2000

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2000

Resigned: 14 March 2000

Company previous names

Fortunehurst April 4, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2015/12/31
filed on: 15th, September 2016
Free Download (3 pages)

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