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Dato Capital United Kingdom

Bashelfco 2624 LTD

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LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03817745
Record last updated Sunday, March 26, 2023 2:41:19 AM UTC
Official Address 246 Great Portland Street Marylebone High, Marylebone High Street
There are 8,149 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W5JL
Sector rent, operate, house, housing, association

Charts

Visits

BASHELFCO 2624 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102022-122024-92025-22025-30123

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Resignation of one Director (a man) 3817... Resignation of one Director (a man) 3817...
Registry Sep 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2015 Annual return Annual return
Registry Jun 2, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 22, 2015 Change of registered office address Change of registered office address
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Registry Feb 4, 2014 Company name change Company name change
Registry Feb 4, 2014 Change of name certificate Change of name certificate
Registry Jan 27, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry May 19, 2011 Change of particulars for director Change of particulars for director
Registry May 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars 3817... Notice of change of directors or secretaries or in their particulars 3817...
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Feb 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2003 Particulars of a mortgage or charge 3817... Particulars of a mortgage or charge 3817...
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2002 Annual return Annual return
Registry Nov 22, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2001 Annual return Annual return
Registry Aug 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 22, 2001 Annual accounts Annual accounts
Financials Feb 2, 2001 Annual accounts 3817... Annual accounts 3817...
Registry Jan 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2001 Appointment of a director Appointment of a director
Registry Jan 26, 2001 Appointment of a director 3817... Appointment of a director 3817...
Registry Jan 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2001 Company name change Company name change
Registry Jan 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2000 Annual return Annual return
Registry Sep 8, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2000 Change of name certificate Change of name certificate
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 3, 1999 Company name change Company name change
Registry Nov 3, 1999 Change of name certificate Change of name certificate
Registry Nov 2, 1999 Appointment of a man as Director and Business Manager-Director Appointment of a man as Director and Business Manager-Director
Registry Aug 2, 1999 Two appointments: 2 companies Two appointments: 2 companies

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