35 BASINGHALL STREET SECOND LIMITED

dissolved Company number 03902892

Private Limited by Shares · Incorporated on 6th Jan 2000 · Closed on 8th Aug 2017

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

35 BASINGHALL STREET SECOND LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	31st Oct 2016	This company	Not recorded	—
Benjamin Grose	Director	13th Oct 2009	This company	British	—
Jonathan McNuff	Director	13th Jul 2016	This company	British	—
Charles Middleton	Director	13th Jul 2016	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Jan 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

6th Jan 2000 Company incorporated
6th Jan 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Jan 2000 Peter Charlton appointed as Nominee director
6th Jan 2000 Martin Richards appointed as Nominee director
14th Mar 2000 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Mar 2000 Rodney Clutton appointed as Director
14th Mar 2000 John Nettleton appointed as Director
14th Mar 2000 Paul Wates appointed as Director
14th Mar 2000 Peter Charlton resigned as Nominee director
14th Mar 2000 Martin Richards resigned as Nominee director
14th Mar 2000 Michael Wilson appointed as Secretary
5th Jan 2001 Rodney Clutton resigned as Director
5th Jan 2001 John Nettleton resigned as Director
5th Jan 2001 Paul Wates resigned as Director
5th Jan 2001 Patrick Vaughan appointed as Director
5th Jan 2001 Humphrey Price appointed as Director
5th Jan 2001 Eugene Doyle appointed as Director
3rd Mar 2001 Patrick Vaughan resigned as Director
15th Mar 2001 Michael Wilson resigned as Secretary
15th Mar 2001 Philip Martin appointed as Secretary
17th Feb 2003 Martin McGann appointed as Director
28th Jul 2005 Humphrey Price resigned as Director
28th Jul 2005 Andrew Jones appointed as Director
28th Jul 2005 Mark Stirling appointed as Director
28th Jul 2005 Valentine Beresford appointed as Director
25th Aug 2005 Michael Tyler appointed as Director
13th Sep 2005 Michael Tyler resigned as Director
7th Oct 2005 Martin McGann resigned as Director
13th Aug 2007 Eugene Doyle resigned as Director
13th Oct 2009 Benjamin Grose appointed as Director
13th Oct 2009 Philip Martin appointed as Director
6th Nov 2009 Andrew Jones resigned as Director
6th Nov 2009 Mark Stirling resigned as Director
6th Nov 2009 Valentine Beresford resigned as Director
18th Jul 2012 Andrew Smith appointed as Director
14th Feb 2014 Andrew Smith resigned as Director
13th Jul 2016 Jonathan McNuff appointed as Director
13th Jul 2016 Charles Middleton appointed as Director
31st Oct 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
31st Oct 2016 Philip Martin resigned as Director
31st Oct 2016 Philip Martin resigned as Secretary

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