Menna Overview
Here’s a quick overview of FIRST BASE EV LIMITED 👀 — a London based business that started in 2020.
FIRST BASE EV LIMITED
- Company statusactive
- Company No12655287
- Age6 years 1 month Incorporated 9 June 2020
- Officers3
Address
40 Queen Anne Street, London, W1G 9EL, England
FIRST BASE EV LIMITED is an active company incorporated on 9 June 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 09 Nov 2020
Capital Alter Shares Subdivision
5 Years Ago on 11 Sep 2020
Resolution
6 Years Ago on 13 Jul 2020
Resolution
6 Years Ago on 10 Jul 2020
Resolution
6 Years Ago on 10 Jul 2020
Memorandum Articles
6 Years Ago on 10 Jul 2020
Resolution
6 Years Ago on 29 Jun 2020
Legacy
6 Years Ago on 29 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JESSUP, Barry Paul | director | Sep 1971 | 09 Jun 2020 |
| LIPTON, Elliot Stephen | director | Mar 1969 | 09 Jun 2020 |
| WADE, Phillip Alan | director | Dec 1962 | 09 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kempal Homes Limited | 17 Jun 2020 | |
| First Base Limited | 09 Jun 2020 |
Related Companies
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JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul are mutual persons.
JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
POPCO (SUTTON) LIMITED
JESSUP, Barry Paul are mutual persons.
POPULATE PLACE MANAGEMENT LIMITED
JESSUP, Barry Paul are mutual persons.
EAST VILLAGE MANAGEMENT LIMITED
LIPTON, Elliot Stephen are mutual persons.
ASPIRE DEVELOPMENT PARTNERS LLP
WADE, Phillip Alan are mutual persons.
BE ONSITE
WADE, Phillip Alan are mutual persons.
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Here’s a quick overview of FIRST BASE EV LIMITED 👀 — a London based business that started in 2020.