BASTI DUBLIN LIMITED

BASTI DUBLIN LIMITED is an active private limited company, incorporated on 3 November 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on St John Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BASTI DUBLIN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	82 ST JOHN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 4JN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	01/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BASTI DUBLIN LIMITED

Directors

(The company's officers)

MR ANDREW ANTHONY BRAININ

(~40 year old British national)

LABS HAWLEY LOCK 1 WATER LANE, LONDON, NW1 8NZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2016

PHILIP PAUL BRAININ

(~42 year old British national)

LABS HAWLEY LOCK 1 WATER LANE, LONDON, NW1 8NZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2016

Shareholders

(Persons of Significant Control)

Dr Daniel Rubin

(~56 year old Austrian national)

Elsslergasse 1/5, Vienna, 1130, Austria

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/11/2016

Connections

(Shared officers)

ASTOR DUBLIN LIMITED

MR ANDREW ANTHONY BRAININ
PHILIP PAUL BRAININ

BIOFARM LIMITED

MR ANDREW ANTHONY BRAININ
PHILIP PAUL BRAININ

EIGHT SOUTH HILL PARK GARDENS LIMITED

MR ANDREW ANTHONY BRAININ
PHILIP PAUL BRAININ

LUHMANN DUBLIN 2 LIMITED

MR ANDREW ANTHONY BRAININ
PHILIP PAUL BRAININ

LUHMANN DUBLIN LIMITED

MR ANDREW ANTHONY BRAININ
PHILIP PAUL BRAININ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)