FIRST BASE HARLEY STREET LIMITED

active Company number 03336544

Private Limited by Shares · Incorporated on 19th Mar 1997

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SIC codes: 68320, 82110
Registered office: London, SW1V 1AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIRST BASE HARLEY STREET LIMITED is a private limited by shares company based in London. It was incorporated on 19th Mar 1997 and is currently showing its status as 'Active'. The company's stated activities are Management of real estate on a fee or contract basis, Combined office administrative service activities .

1 Director View directors

41 Companies at address View all 44 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Strangward	Director	1st Aug 2020		British	View profile
Melanie Moloney	PSC	22nd Dec 2023	—	Irish	View profile
Philip Strangward	PSC	22nd Dec 2023	—	British	View profile
Simon Langdon Peat (ceased)	PSC	23rd Aug 2017	—	Australian	View profile
Philip Strangward (ceased)	PSC	15th Dec 2023	—	British	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
UPRIGHT MANAGEMENT LIMITED	15794150	22nd Jun 2024	active
HIPP INVESTMENTS LIMITED	15731720	20th May 2024	active
BHP CONCRETE LTD	14946138	19th Jun 2023	active
DIPLOMATIC ACADEMY LIMITED	14472879	9th Nov 2022	dissolved
JACK'S CREEK UK LIMITED	14214971	5th Jul 2022	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Mar 1997
Company type: Private Limited by Shares
SIC codes: 68320, 82110
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Mar 1997 Company incorporated
19th Mar 1997 Melanie Moloney appointed as Director
19th Mar 1997 Melanie Moloney appointed as Secretary
19th Mar 1997 John Reseigh appointed as Director
19th Mar 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
19th Mar 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
19th Mar 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Mar 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Dec 2003 Melanie Moloney resigned as Director
15th Dec 2003 Melanie Moloney resigned as Secretary
15th Dec 2003 Philip Strangward appointed as Secretary
15th Dec 2003 Philip Strangward appointed as Director
21st Dec 2010 Melanie Moloney appointed as Director
10th Apr 2017 John Reseigh resigned as Director
31st Jul 2017 Joel Baker appointed as Director
23rd Aug 2017 Simon Langdon Peat appointed as PSC
25th Sep 2018 Joel Baker resigned as Director
30th Nov 2018 Melanie Moloney resigned as Director
4th Dec 2018 Simon Peat appointed as Director
4th Dec 2018 Philip Strangward resigned as Secretary
4th Dec 2018 Philip Strangward resigned as Director
1st Aug 2020 Philip Strangward appointed as Director
15th Dec 2023 Simon Peat resigned as Director
15th Dec 2023 Simon Langdon Peat ceased to be a PSC
15th Dec 2023 Philip Strangward appointed as PSC
22nd Dec 2023 Melanie Moloney appointed as PSC
22nd Dec 2023 Philip Strangward appointed as PSC
22nd Dec 2023 Philip Strangward ceased to be a PSC
6th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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