Based in London, 46 Bassett Road Ltd was established in 1997. De Stempel, Sophie Critina, Holt, Graeme Peter, Ali, Ehab Ali Elsayed, Austin, Samantha, Brabyn, Andrew Robert, Colvin, Marie Catherine, Earle, Maria Christina, Kirby, Julian, Lassaigne, Gaelle, Leslie Melville, Jake Ian, Panasewicz, Aleksandra Bozena, Quinn, Frances Margaret, Securelesson Trading Limited, Siegfried, Jens are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE STEMPEL, Sophie Critina | 13 January 1998 | - | 1 |
| HOLT, Graeme Peter | 13 August 2004 | - | 1 |
| ALI, Ehab Ali Elsayed | 13 January 1998 | 09 November 2000 | 1 |
| AUSTIN, Samantha | 15 June 1998 | 17 January 2007 | 1 |
| BRABYN, Andrew Robert | 13 January 1998 | 20 February 1998 | 1 |
| COLVIN, Marie Catherine | 04 June 2000 | 02 January 2010 | 1 |
| EARLE, Maria Christina | 13 January 1998 | 15 June 1998 | 1 |
| KIRBY, Julian | 29 August 2000 | 14 June 2002 | 1 |
| LASSAIGNE, Gaelle | 04 October 2005 | 08 June 2010 | 1 |
| LESLIE MELVILLE, Jake Ian | 13 January 1998 | 12 January 2001 | 1 |
| PANASEWICZ, Aleksandra Bozena | 13 January 1998 | 12 January 2001 | 1 |
| QUINN, Frances Margaret | 09 November 2000 | 12 January 2001 | 1 |
| SECURELESSON TRADING LIMITED | 13 January 1998 | 03 November 1998 | 1 |
| SIEGFRIED, Jens | 22 January 2002 | 13 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 27 March 2018 | |
| AA01 - Change of accounting reference date | 27 February 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| CH04 - Change of particulars for corporate secretary | 02 February 2016 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 23 March 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| TM01 - Termination of appointment of director | 23 January 2012 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 08 March 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 02 January 2009 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| AA - Annual Accounts | 22 April 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 363s - Annual Return | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 225 - Change of Accounting Reference Date | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 169 - Return by a company purchasing its own shares | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
| CERTNM - Change of name certificate | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 287 - Change in situation or address of Registered Office | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| NEWINC - New incorporation documents | 13 January 1997 |
