First Base Land Limited

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General information

Name:

First Base Land Ltd

Office Address:

40 Queen Anne Street London W1G 9EL Harley Street

Number: 05210327

Incorporation date: 2004-08-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Base Land Limited with Companies House Reg No. 05210327 has been competing in the field for twenty years. The Private Limited Company is located at 40 Queen Anne Street, London, Harley Street and their post code is W1G 9EL. This company's registered with SIC code 41100, that means Development of building projects. The latest accounts were submitted for the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/06/01.

Regarding this particular company, just about all of director's duties have so far been executed by Elliot L. who was appointed in 2004. For five years Benjamin D., had performed the duties for this company until the resignation in December 2011.

The companies that control this firm are as follows: First Base Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40, Queen Anne Street, W1G 9EL and was registered as a PSC under the registration number 04541136.

Financial data based on annual reports

Company staff

Elliot L.

Role: Director

Appointed: 19 August 2004

Latest update: 7 February 2024

People with significant control

First Base Limited
Address: C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04541136
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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