First Base Land Limited
First Base Land Limited
#05210327 • Active
Founded: 19/08/2004
Industries: Development of building projects
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elliot Stephen Lipton | Company Director | 19/08/2004 | British | 56 years |
Role:
Company Director
Appointed:
19/08/2004
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| First Base Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Bank of Scotland PLC (In Its Capacity as Security Trustee for the Finance Parties) Satisfied
Created 22/09/2010Full title guarantee as continuing security for the payment and discharge of all secured sums charge...
The Royal Bank of Scotland PLC Satisfied
Created 05/11/2009All rights title and interest in and to the original shares, any further shares, any derived assets ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 05/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 10/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/12/2021 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |