FIRST BASE HARLEY STREET LIMITED

FIRST BASE HARLEY STREET LIMITED is an active private limited company, incorporated on 19 March 1997. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIRST BASE HARLEY STREET LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	231 VAUXHALL BRIDGE ROAD
Post Town	LONDON
Postcode	SW1V 1AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

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)

68320 - Management of real estate on a fee or contract basis

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

FIRST BASE HARLEY STREET LIMITED

Directors

(The company's officers)

MR SIMON LANGDON PEAT

(~48 year old Australian national)

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 04/12/2018

MR PHILIP STRANGWARD

(~72 year old British national)

CULVER HOUSE EAST LANE, DEDHAM, COLCHESTER, CO7 6BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2020

Shareholders

(Persons of Significant Control)

Mr Simon Langdon Peat

(~48 year old Australian national)

231 Vauxhall Bridge Road, London, SW1V 1AD

Owns between 75% and 100% of the shares.

Notified on 23/08/2017

Connections

(Shared officers)

CANNON STREET BUSINESS CENTRE LIMITED

MR PHILIP STRANGWARD

CENCOST LIMITED

MR PHILIP STRANGWARD

COLCHESTER & TENDRING YOUTH ENQUIRY SERVICE

MR PHILIP STRANGWARD

FB MANAGEMENT LIMITED

MR PHILIP STRANGWARD

FB2001 LIMITED

MR PHILIP STRANGWARD

FB2002 LIMITED

MR PHILIP STRANGWARD

FB2003 LIMITED

MR PHILIP STRANGWARD

FIRST BASE OLD STREET LIMITED

PHILIP STRANGWARD

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)