Company information:
Bassett House Management Company Limited (No: 01449807)
Address: FLAT 3, 52 BASSETT ROAD, LONDON, W10 6JL
Status: Active
Incorporated: 21-Sep-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: JESMIN DHALI ( DOB: Oct-1972 From: Nov-2018 )
Current Director: MARTIN HELMUT HENRICHS ( DOB: Dec-1968 From: Jun-2012 )
Current Director: ARCHIE THOMAS LLYWELLYN POWELL ( DOB: Apr-1970 From: Nov-1995 )
Current Director: YVONNE PICHERT ( From: Dec-2007 )
Current Secretary: Y PICHERT ( From: Dec-2007 )
Resigned Director: NICHOLAS GATFIELD ( DOB: Oct-1960 From: Aug-1993 To: Dec-1993 )
Resigned Director: BENJAMIN WILLIAM KESWICK ( DOB: Sep-1972 From: Nov-1995 To: Dec-2003 )
Resigned Director: MATTHEW GEORGE NEVILLE KIRKBRIDE ( DOB: Nov-1956 From: Mar-1992 To: Jul-1995 )
Resigned Director: PHILIP LEWIS ( DOB: Jan-1957 From: Mar-1992 To: Aug-1993 )
Resigned Director: VERA LOSONCI ( DOB: Jul-1967 From: Dec-2003 To: May-2012 )
Resigned Director: JEREMY PAYNE ( DOB: Sep-1949 From: Mar-1992 To: Sep-2007 )
Resigned Director: GAVIN RANKIN ( DOB: May-1962 From: Mar-1992 To: Jul-1995 )
Resigned Director: ALEXANDRA JANE THOMAS ( DOB: Jun-1967 From: Feb-1994 To: Dec-2007 )
Resigned Director: CLEMENTINE WALLOP ( DOB: Nov-1983 From: Dec-2007 To: Oct-2018 )
Resigned Secretary: EDWARD JAMES LEVINGE ( DOB: May-1957 From: Apr-2007 To: May-2007 )
Resigned Secretary: ARCHIE THOMAS LLYWELLYN POWELL ( DOB: Apr-1970 From: Nov-1995 To: Dec-2007 )
Resigned Secretary: GAVIN RANKIN ( DOB: May-1962 From: Mar-1992 To: Jul-1995 )
Persons of Significant Control:
Dr Martin Helmut Henrichs, 52 Bassett Road, London, W10 6JL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Yvonne Pichert, 52 Bassett Road, London, W10 6JL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)