Company information:
Basepoint Developments Limited (No: 04668825)
Address: 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Feb-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD MORRIS ( DOB: May-1975 From: May-2017 )
Current Director: STEPHEN JAMES WETHERALL ( DOB: Oct-1976 From: May-2017 )
Resigned Director: BRIAN WILLIAM ANDREWS ( From: Aug-2013 To: May-2017 )
Resigned Director: TIMOTHY DAVID BOAKES ( DOB: Jun-1946 From: Feb-2003 To: Dec-2007 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: COLIN JOHN CLARKSON ( DOB: Nov-1950 From: Aug-2013 To: May-2017 )
Resigned Director: ROBERT JOHN CLEAVER ( DOB: Dec-1951 From: Feb-2003 To: Jul-2006 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: May-2017 To: Oct-2019 )
Resigned Director: NICOLAS HICKS ( From: Oct-2012 To: Jun-2013 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: NEIL MCINTYRE ( DOB: Mar-1969 From: May-2017 To: Jan-2020 )
Resigned Director: GUY NICHOLAS GREGORY SMITH ( DOB: Feb-1956 From: Apr-2003 To: Mar-2007 )
Resigned Director: PHILIP ADRIAN STANSFIELD ( DOB: Jan-1955 From: Apr-2003 To: Nov-2009 )
Resigned Director: DENIS NEWMAN TAYLOR ( DOB: Jun-1953 From: Dec-2007 To: May-2017 )
Resigned Secretary: TIMOTHY DAVID BOAKES ( DOB: Jun-1946 From: Feb-2003 To: Dec-2007 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: JAMES MICHAEL KERR ( DOB: Jul-1968 From: Dec-2007 To: May-2017 )
Persons of Significant Control:
Basepoint Limited, 1 Burwood Place, London, W2 2UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-24)
The Act Foundation, 61 Thames Street, Windsor, SL4 1QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-02-18, Ceased: 2017-05-24)