FIRST BASE LIMITED

active Company number 04541136

Private Limited by Shares · Incorporated on 20th Sep 2002

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SIC code: 41100
Registered office: London, W1G 9EL
Company type: Private Limited by Shares
Accounts: Next due 28th Dec 2026

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Overview

FIRST BASE LIMITED is a private limited by shares company based in London. It was incorporated on 20th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

242 Companies at address View all 242 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
Rupert Clarke	Director	18th Oct 2012		British	View profile
Barry Jessup	Director	4th Mar 2011		British	View profile
Elliot Lipton	Director	20th Sep 2002		British	View profile
Peter Rogers	Director	29th Sep 2006		British	View profile
Phillip Wade	Director	12th Nov 2007		British	View profile
Elliot Stephen Lipton	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 241

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ORA MIDDLE ASTON LTD	17414505	21st Aug 2026	active
ORA SCULPT STUDIOS LTD	17410888	20th Aug 2026	active
STRELITZIA MANAGEMENT LIMITED	17396920	12th Aug 2026	active
HOLLAND VILLAS ESTATE LIMITED	17155116	13th Apr 2026	active
ESTABLISHED 92 LIMITED	17054101	25th Feb 2026	active

Showing the latest 5 of 241 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 28th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 28th Mar

Timeline

20th Sep 2002 Company incorporated
20th Sep 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
20th Sep 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
20th Sep 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Sep 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Sep 2002 GOLDEN SECRETARIES LIMITED appointed as Corporate secretary
20th Sep 2002 Elliot Lipton appointed as Director
5th Mar 2003 Peter Rogers appointed as Director
28th Jan 2005 GOLDEN SECRETARIES LIMITED resigned as Corporate secretary
28th Jan 2005 David Perry appointed as Director
28th Jan 2005 David Camp appointed as Director
28th Jan 2005 Richard Powell appointed as Director
28th Jan 2005 Benjamin Denton appointed as Director
28th Jan 2005 Alistair Cutts appointed as Secretary
24th Feb 2006 David Perry resigned as Director
24th Feb 2006 William Hugill appointed as Director
29th Mar 2006 David Camp resigned as Director
29th Mar 2006 Peter Rogers resigned as Director
27th Jul 2006 Steven Evans appointed as Director
27th Jul 2006 Daniel Labbad appointed as Director
29th Sep 2006 Robert John appointed as Director
29th Sep 2006 Peter Rogers appointed as Director
15th Dec 2006 Alistair Cutts resigned as Secretary
15th Dec 2006 Michael Halcrow appointed as Secretary
26th Apr 2007 Matthew Taylor appointed as Director
12th Nov 2007 Mark Shirburne Davies appointed as Director
12th Nov 2007 Phillip Wade appointed as Director
17th Dec 2007 Steven Evans resigned as Director
20th Mar 2008 Karim Pabani appointed as Director
18th Jul 2008 Matthew Taylor resigned as Director
15th Sep 2008 Mark Shirburne Davies resigned as Director
15th Sep 2008 Julius Gottlieb appointed as Director
1st Oct 2008 William Hugill resigned as Director
1st Oct 2008 Victoria Quinlan appointed as Director
2nd Dec 2008 Karim Pabani resigned as Director
27th Mar 2009 Julius Gottlieb resigned as Director
30th Mar 2009 James Scott appointed as Director
15th Oct 2009 Michael Halcrow resigned as Secretary
15th Oct 2009 Paul Pollard appointed as Secretary
15th Dec 2009 Robert John resigned as Director
31st May 2010 James Scott resigned as Director
6th Jul 2010 Daniel Labbad resigned as Director
6th Jul 2010 Victoria Quinlan resigned as Director
6th Sep 2010 Richard Powell resigned as Director
4th Mar 2011 Barry Jessup appointed as Director
16th Dec 2011 Benjamin Denton resigned as Director
18th Oct 2012 Rupert Clarke appointed as Director
29th Jan 2013 Kathryn Ives appointed as Director
6th Apr 2016 Elliot Stephen Lipton appointed as PSC
8th Sep 2016 Kathryn Ives resigned as Director
3rd Apr 2020 Paul Pollard resigned as Secretary
1st Jun 2026 Confirmation statement made up
28th Dec 2026 Next accounts due

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