Basing View Investments Ltd

About

Registered Number: 03022390
Date of Incorporation: 15/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Aldgate Tower, 2 Leman Street, London, E1 8FA,

 

Established in 1995, Basing View Investments Ltd are based in London. We don't currently know the number of employees at Basing View Investments Ltd. There are 12 directors listed as Taiwo, Bolaji Moruf, Price, David John, Parry-jones, Alan, Butler, David Robertson, Butler, David Robertson, Davies, Simon Lewis, Denton-cox, Richard Alan, Kwong, Martin Hoi Chau, Dr, Osborn, Robin James, Rakusen, Ronald Hyam, Rawson, Richard Ernest, Voysey, John Aliwal for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, David John 21 August 2017 - 1
BUTLER, David Robertson 30 April 2004 03 November 2006 1
BUTLER, David Robertson 02 May 1995 01 May 1996 1
DAVIES, Simon Lewis 01 May 1996 31 July 2002 1
DENTON-COX, Richard Alan 31 January 1996 01 May 1996 1
KWONG, Martin Hoi Chau, Dr 01 August 2002 30 April 2003 1
OSBORN, Robin James 02 May 1995 30 April 1998 1
RAKUSEN, Ronald Hyam 31 January 1996 30 April 2002 1
RAWSON, Richard Ernest 01 May 1998 30 April 2000 1
VOYSEY, John Aliwal 02 May 1995 30 April 1998 1
Secretary Name Appointed Resigned Total Appointments
TAIWO, Bolaji Moruf 21 December 2018 - 1
PARRY-JONES, Alan 30 March 2011 30 May 2012 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 23 January 2020
CH03 - Change of particulars for secretary 14 August 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 03 June 2019
CH01 - Change of particulars for director 30 May 2019
PSC05 - N/A 28 May 2019
AD01 - Change of registered office address 28 May 2019
CS01 - N/A 24 April 2019
CS01 - N/A 23 April 2019
AP03 - Appointment of secretary 07 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 26 March 2018
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 12 September 2017
AP01 - Appointment of director 11 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 06 April 2017
AD01 - Change of registered office address 29 November 2016
AD01 - Change of registered office address 27 October 2016
SH14 - Notice of redenomination 25 October 2016
RESOLUTIONS - N/A 11 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2016
SH08 - Notice of name or other designation of class of shares 11 October 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 23 March 2016
AR01 - Annual Return 01 March 2016
MISC - Miscellaneous document 31 July 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AA01 - Change of accounting reference date 28 April 2015
AD01 - Change of registered office address 28 April 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 16 February 2015
AA01 - Change of accounting reference date 19 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 25 February 2013
RP04 - N/A 19 February 2013
AA - Annual Accounts 23 October 2012
TM02 - Termination of appointment of secretary 30 May 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 01 December 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AA01 - Change of accounting reference date 22 June 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AP03 - Appointment of secretary 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
AUD - Auditor's letter of resignation 23 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 05 August 2010
CH03 - Change of particulars for secretary 04 August 2010
AR01 - Annual Return 29 March 2010
AR01 - Annual Return 29 March 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 21 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2008
353 - Register of members 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
363s - Annual Return 13 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 2007
363s - Annual Return 06 January 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 03 March 2006
169 - Return by a company purchasing its own shares 14 February 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
363s - Annual Return 07 June 2005
CERTNM - Change of name certificate 02 March 2005
AA - Annual Accounts 24 February 2005
288b - Notice of resignation of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
363s - Annual Return 29 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 2004
RESOLUTIONS - N/A 22 March 2004
RESOLUTIONS - N/A 22 March 2004
MEM/ARTS - N/A 22 March 2004
123 - Notice of increase in nominal capital 22 March 2004
287 - Change in situation or address of Registered Office 15 March 2004
AA - Annual Accounts 25 February 2004
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
RESOLUTIONS - N/A 28 July 2003
RESOLUTIONS - N/A 28 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2003
123 - Notice of increase in nominal capital 28 July 2003
363s - Annual Return 21 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
MEM/ARTS - N/A 18 July 2003
AA - Annual Accounts 02 December 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
363s - Annual Return 22 July 2002
173 - Declaration in relation to the redemption or purchase of shares out of capital 12 March 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 20 April 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 08 January 1999
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
363s - Annual Return 13 May 1998
CERTNM - Change of name certificate 11 February 1998
AA - Annual Accounts 01 February 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 17 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288c - Notice of change of directors or secretaries or in their particulars 18 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1996
RESOLUTIONS - N/A 09 August 1996
MEM/ARTS - N/A 09 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
363s - Annual Return 18 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
RESOLUTIONS - N/A 14 February 1996
MEM/ARTS - N/A 14 February 1996
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 21 July 1995
RESOLUTIONS - N/A 04 May 1995
RESOLUTIONS - N/A 04 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 May 1995
287 - Change in situation or address of Registered Office 04 May 1995
288 - N/A 04 May 1995
288 - N/A 04 May 1995
288 - N/A 04 May 1995
MEM/ARTS - N/A 04 May 1995
123 - Notice of increase in nominal capital 04 May 1995
RESOLUTIONS - N/A 21 April 1995
RESOLUTIONS - N/A 19 April 1995
CERTNM - Change of name certificate 18 April 1995
NEWINC - New incorporation documents 15 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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