Company information:
Basepraise Limited (No: 04222793)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active
Incorporated: 24-May-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 06-Jul-2020
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: ANGUS ALEXANDER DODD ( DOB: May-1967 From: Jun-2016 )
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2017 )
Current Director: JAMES MICHAEL EDWARD SAUNDERS ( DOB: May-1966 From: Jan-2017 )
Current Secretary: FRANCES VICTORIA HEAZELL ( From: Oct-2016 )
Resigned Director: PHILIP MARTIN BYROM ( DOB: Jan-1962 From: Nov-2004 To: Aug-2006 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: May-2015 To: Jan-2017 )
Resigned Director: TONIANNE DWYER ( DOB: Sep-1962 From: Nov-2006 To: Apr-2010 )
Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959 From: May-2010 To: Feb-2012 )
Resigned Director: DAVID WILLIAM HAIGH ( DOB: Jan-1962 From: Jul-2001 To: May-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: Feb-2012 To: Jun-2016 )
Resigned Director: PAMELA JONES ( DOB: Jan-1951 From: Jun-2001 To: Jul-2001 )
Resigned Director: NIGEL JUSTIN KEMPNER ( From: Jun-2012 To: Jul-2016 )
Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959 From: Aug-2006 To: Mar-2011 )
Resigned Director: MAXWELL SHAW ( DOB: Jan-1967 From: Feb-2012 To: Feb-2012 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Aug-2012 To: Mar-2015 )
Resigned Director: MARK WATKIN JONES ( DOB: Jan-1969 From: Nov-2004 To: Aug-2006 )
Resigned Director: GLYN WATKIN JONES ( DOB: Dec-1944 From: May-2004 To: Aug-2006 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Aug-2006 To: Oct-2012 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Aug-2006 To: May-2012 )
Resigned Secretary: PHILIP MARTIN BYROM ( DOB: Jan-1962 From: Dec-2005 To: Aug-2006 )
Resigned Secretary: GRAEME PETER ANDREW DEXTER ( DOB: Nov-1946 From: Jun-2001 To: Dec-2005 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Aug-2006 To: Dec-2012 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2016 )
Resigned Secretary: MICHAEL PATRICK STEPHENS ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: Jun-2001 )
Persons of Significant Control:
Quintain Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)