Founded in 2009, First Base 4 Stratford LLP, classified under reg no. OC350659 is an active company. Currently registered at 40 Queen Anne Street W1G 9EL, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 40 Queen Anne Street |
| Town | London |
| Post code | W1G 9EL |
| Country of origin | United Kingdom |
| Registration Number | OC350659 |
| Date of Incorporation | Tue, 8th Dec 2009 |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Corporate LLP Designated Member
Appointed: 17 June 2020
Position: Corporate LLP Designated Member
Appointed: 31 January 2010
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is First Base Ev Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Ev Communities Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is First Base Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
First Base Ev Limited
40 Queen Anne Street, London, W1G 9EL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12655287 |
| Notified on | 17 June 2020 |
| Nature of control: |
50,01-75% voting rights right to manage 25% to 50% of surplus assets |
Ev Communities Limited
C/O Lewis Golden Llp 40 Queen Anne Street, Regent's Place, London, W1G 9EL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03904306 |
| Notified on | 4 December 2016 |
| Nature of control: |
right to manage 50,01% to 75% of surplus assets 25-50% voting rights |
First Base Limited
C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04541136 |
| Notified on | 4 December 2016 |
| Ceased on | 17 June 2020 |
| Nature of control: |
50,01-75% voting rights right to manage 25% to 50% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, January 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy