FIRST BASE WIMBLEDON LIMITED

FIRST BASE WIMBLEDON LIMITED is an active private limited company, incorporated on 24 May 2001. 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 WIMBLEDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FIRST BASE WIMBLEDON LIMITED

Directors

(The company's officers)

MS MELANIE MOLONEY

(~54 year old Irish national)

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/12/2010

MR PHILIP STRANGWARD

(~72 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/11/2003

PHILIP STRANGWARD

(~72 year old British national)

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

Current Secretary

Appointed on 15/12/2003

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

MS MELANIE MOLONEY
MR PHILIP STRANGWARD

CENCOST LIMITED

MS MELANIE MOLONEY
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)