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BASIL STREET APARTMENTS LONDON LIMITED - Lancaster London, Lancaster Terrace, London, W2 2TY, United Kingdom
Company Information
- Company registration number
- 06618250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster London
- Lancaster Terrace
- London
- W2 2TY Lancaster London, Lancaster Terrace, London, W2 2TY UK
Management
- Managing Directors
- GEMEI, Mohamed Hassan
- HLADNIK, Brian Darko
- SIHANATKATHAKUL, Thiti
- SIHANATKATHAKUL, Tosaporn
- STOCKTON, Paul Richard
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-12
- Age Of Company 2008-06-12 15 years
- SIC/NACE
- 55100
Ownership
- Shareholders
- BASIL STREET APARTMENTS JERSEY LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE4 8SG,null,null,null,Waverley Place Union Street 1
- Beneficial Owners
- -
- Nipapat Sihanatkathakul
- Thiti Sihanatkathakul
- Tosaporn Sihanatkathakul
Jurisdiction Particularities
- Company Name (english)
- Basil Street Apartments London Limited
- Additional Status Details
- Active
- VAT Number
- GB941515240
- Filing of Accounts
- Due Date: 2024-07-29
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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BASIL STREET APARTMENTS LONDON LIMITED Company Description
- BASIL STREET APARTMENTS LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06618250. Its current trading status is "live". It was registered 2008-06-12. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Lancaster London .
Get BASIL STREET APARTMENTS LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basil Street Apartments London Limited - Lancaster London, Lancaster Terrace, London, W2 2TY, United Kingdom
- 2008-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-01-03) - GAZ1
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gazette-filings-brought-up-to-date (2023-01-20) - DISS40
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accounts-with-accounts-type-small (2023-02-10) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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change-account-reference-date-company-previous-shortened (2023-07-27) - AA01
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accounts-with-accounts-type-small (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-02-24) - AA
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capital-allotment-shares (2022-06-07) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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gazette-filings-brought-up-to-date (2021-01-13) - DISS40
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change-account-reference-date-company-previous-shortened (2021-07-27) - AA01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-04) - PSC01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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notification-of-a-person-with-significant-control-statement (2020-06-19) - PSC08
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-04) - PSC09
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gazette-notice-compulsory (2020-12-29) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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change-to-a-person-with-significant-control (2018-06-14) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02
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change-corporate-secretary-company-with-change-date (2016-08-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-15) - CH01
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
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change-person-director-company-with-change-date (2014-09-18) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
keyboard_arrow_right 2011
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legacy (2011-04-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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accounts-with-accounts-type-full (2011-04-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-sail-address-company (2010-07-14) - AD02
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change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
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accounts-with-accounts-type-full (2010-04-12) - AA
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move-registers-to-sail-company (2010-07-14) - AD03
keyboard_arrow_right 2009
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legacy (2009-06-24) - 288c
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 400
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incorporation-company (2008-06-12) - NEWINC
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legacy (2008-08-27) - 288a
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legacy (2008-08-27) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-08-29) - 225
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legacy (2008-09-16) - 395
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resolution (2008-09-16) - RESOLUTIONS
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legacy (2008-09-16) - 155(6)a
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legacy (2008-08-28) - 88(2)
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memorandum-articles (2008-09-16) - MEM/ARTS