BASEPOINT DEVELOPMENTS LIMITED

dissolved Company number 04668825

Private Limited by Shares · Incorporated on 18th Feb 2003 · Closed on 5th Dec 2023

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SIC code: 68209
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BASEPOINT DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

1 Director View directors

664 Companies at address View all 1040 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Morris	Director	24th May 2017	This company	British	—

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THREE LONDON BRIDGE CENTRE LIMITED	16606289	25th Jul 2025	active

Showing the latest 5 of 663 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: dissolved
Incorporated: 18th Feb 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

18th Feb 2003 Company incorporated
18th Feb 2003 BOURSE NOMINEES LIMITED appointed as Corporate nominee director
18th Feb 2003 BOURSE NOMINEES LIMITED resigned as Corporate nominee director
18th Feb 2003 BRISTOL LEGAL SERVICES LIMITED appointed as Corporate nominee secretary
18th Feb 2003 BRISTOL LEGAL SERVICES LIMITED resigned as Corporate nominee secretary
18th Feb 2003 Robert Cleaver appointed as Director
18th Feb 2003 Timothy Boakes appointed as Director
18th Feb 2003 Timothy Boakes appointed as Secretary
14th Apr 2003 Guy Smith appointed as Director
14th Apr 2003 Philip Stansfield appointed as Director
4th Jul 2006 Robert Cleaver resigned as Director
12th Mar 2007 Guy Smith resigned as Director
31st Dec 2007 Timothy Boakes resigned as Director
31st Dec 2007 Denis Taylor appointed as Director
31st Dec 2007 Timothy Boakes resigned as Secretary
31st Dec 2007 James Kerr appointed as Secretary
27th Nov 2009 Philip Stansfield resigned as Director
3rd Oct 2012 Nicolas Hicks appointed as Director
6th Jun 2013 Nicolas Hicks resigned as Director
27th Aug 2013 Brian Andrews appointed as Director
27th Aug 2013 Colin Clarkson appointed as Director
24th May 2017 Richard Morris appointed as Director
24th May 2017 Brian Andrews resigned as Director
24th May 2017 Colin Clarkson resigned as Director
24th May 2017 Denis Taylor resigned as Director
24th May 2017 Peter Gibson appointed as Director
24th May 2017 Stephen Wetherall appointed as Director
24th May 2017 James Kerr resigned as Secretary
24th May 2017 Neil McIntyre appointed as Director
28th Oct 2019 Peter Gibson resigned as Director
20th Jan 2020 Neil McIntyre resigned as Director
6th Feb 2020 Simon Loh appointed as Director
9th Dec 2020 Stephen Wetherall resigned as Director
31st Oct 2022 Confirmation statement made up
12th May 2023 Simon Loh resigned as Director

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