BASINGHALL PROPERTIES 1 LIMITED
- Company statusactive
- Company No14488139
- Age2 years 8 months Incorporated 16 November 2022
- Officers4
Address
71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England
BASINGHALL PROPERTIES 1 LIMITED is an active company incorporated on 16 November 2022 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 08 Jul 2025
Legacy
0 Months Ago on 08 Jul 2025
Legacy
0 Months Ago on 08 Jul 2025
Legacy
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 22 Dec 2024
Legacy
7 Months Ago on 22 Dec 2024
Legacy
7 Months Ago on 22 Dec 2024
Legacy
7 Months Ago on 22 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2024
Change Account Reference Date Company Current Shortened
11 Months Ago on 07 Aug 2024
Change Account Reference Date Company Previous Extended
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2023
Resolution
2 Years Ago on 28 Feb 2023
Memorandum Articles
2 Years Ago on 28 Feb 2023
Incorporation Company
2 Years Ago on 16 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 16 Nov 2022 | |
| HARRIS, Michael James | director | Mar 1976 | 16 Nov 2022 |
| MARASCHIN, Michele | director | Feb 1984 | 16 Nov 2022 |
| VASSILOPOULOS, Christos Nikolaos | director | Mar 1984 | 16 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basinghall (Sb) Limited | 16 Nov 2022 |
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BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED, HARRIS, Michael James, MARASCHIN, Michele, VASSILOPOULOS, Christos Nikolaos are mutual persons.
BREAMS SECRETARIES LIMITED, HARRIS, Michael James, MARASCHIN, Michele, VASSILOPOULOS, Christos Nikolaos are mutual persons.
BREAMS SECRETARIES LIMITED, HARRIS, Michael James, MARASCHIN, Michele, VASSILOPOULOS, Christos Nikolaos are mutual persons.
HARRIS, Michael James are mutual persons.
HARRIS, Michael James, MARASCHIN, Michele, VASSILOPOULOS, Christos Nikolaos are mutual persons.
HARRIS, Michael James, MARASCHIN, Michele, VASSILOPOULOS, Christos Nikolaos are mutual persons.
HARRIS, Michael James, VASSILOPOULOS, Christos Nikolaos are mutual persons.
HARRIS, Michael James are mutual persons.
HARRIS, Michael James are mutual persons.
HARRIS, Michael James are mutual persons.
HARRIS, Michael James are mutual persons.
HARRIS, Michael James are mutual persons.
HARRIS, Michael James are mutual persons.
HARRIS, Michael James are mutual persons.
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