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Officers17

Documents75

Additional data

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Last updated: Jun 01, 2024

BASE2STAY DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 2007 (17 years ago)

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Summary

NameBASE2STAY DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06250954
Incorporation Date17 May 2007 (17 years ago) / 981 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 13 CHARLES II STREET, SW1Y 4QU

Officers

corporate

IndividualUnited Kingdom

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Person with significant control


Appointed on25 Nov 2019

Resigned on25 Nov 2019

individual

IndividualUnited Kingdom

Mactaggart Hotel Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, John Peter Anthony

Director


Appointed on29 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Laxton, William Karl David

Director


Appointed on20 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marwood, Guy

Secretary


Appointed on08 May 2015

Resigned on20 Sep 2017

individual

IndividualUnited Kingdom

Mellish, Richard Paul

Secretary


Appointed on17 May 2007

Resigned on08 May 2015

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Documents

DateNameTypeDocument
02 Nov 2022Change person director company with change dateCH01View
05 Oct 2022Accounts with accounts type dormantAAView
30 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016

Related companies by officers

Frequently asked questions

Where is BASE2STAY DEVELOPMENTS LIMITED's headquarters?

BASE2STAY DEVELOPMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 13 CHARLES II STREET, SW1Y 4QU

What is BASE2STAY DEVELOPMENTS LIMITED's industry?

BASE2STAY DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was BASE2STAY DEVELOPMENTS LIMITED started?

BASE2STAY DEVELOPMENTS LIMITED was started in 2007

Sources: Companies House