BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAS list > BASI list

Basil Street Apartments London Limited LONDON

Founded in 2008, Basil Street Apartments London, classified under reg no. 06618250 is an active company. Currently registered at Lancaster London W2 2TY, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 29th October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 5 directors, namely Paul S., Tosaporn S. and Mohamed G. and others. Of them, Tosaporn S., Mohamed G., Brian H., Thiti S. have been with the company the longest, being appointed on 31 July 2008 and Paul S. has been with the company for the least time - from 1 June 2020. As of 14 May 2024, there were 3 ex directors - Suchart S., Jatuporn S. and others listed below. There were no ex secretaries.

Basil Street Apartments London Limited Address / Contact

Office Address Lancaster London
Office Address2 Lancaster Terrace
Town London
Post code W2 2TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06618250
Date of Incorporation Thu, 12th Jun 2008
Industry Hotels and similar accommodation
End of financial Year 29th October
Company age 16 years old
Account next due date Mon, 29th Jul 2024 (76 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 01 June 2020

Tosaporn S.

Position: Director

Appointed: 31 July 2008

Mohamed G.

Position: Director

Appointed: 31 July 2008

Brian H.

Position: Director

Appointed: 31 July 2008

Thiti S.

Position: Director

Appointed: 31 July 2008

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2008

Suchart S.

Position: Director

Appointed: 31 July 2008

Resigned: 09 October 2016

Jatuporn S.

Position: Director

Appointed: 31 July 2008

Resigned: 27 February 2020

Cornhill Registrars Limited

Position: Director

Appointed: 12 June 2008

Resigned: 31 July 2008

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Tosaporn S. This PSC. The second one in the PSC register is Thiti S. This PSC . The third one is Nipapat S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .

Tosaporn S.

Notified on 27 February 2020
Nature of control: right to appoint and remove directors

Thiti S.

Notified on 27 February 2020
Nature of control: right to appoint and remove directors

Nipapat S.

Notified on 27 February 2020
Nature of control: right to appoint and remove directors

Jatuporn S.

Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Mon, 31st Oct 2022
filed on: 5th, October 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.