BASE GLASGOW OPCO LIMITED
Active - Accounts Filed
General Information
NAME
BASE GLASGOW OPCO LIMITED
COMPANY NUMBER
11008974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/10/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/10/2017
19/03/2021
SOLLER ONE LETTINGS & MANAGEMENT LIMITED
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW GLASGOW LIMITED | Active - Accounts Filed | View Report |
| BASE GLASGOW OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 05/01/2024 | Timothy Luke Trott (916960747) has left the board |
Credit Risk Overview
Want to learn more about BASE GLASGOW OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE GLASGOW OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE GLASGOW OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 503 Past: 188 |
View Report |
|
12/03/2021 - Present (3 years and 7 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
12/10/2017 - Present (7years) Born in Jun 1978 |
Resigned | Director |
Current: 22 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW GLASGOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARROW GLASGOW LIMITED | Active - Accounts Filed | View Report |
| BASE GLASGOW OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 05/01/2024 | Timothy Luke Trott (916960747) has left the board |
| 05/01/2024 | Alexandra Maria Four (929402045) has left the board |
| 04/01/2024 | New Board Member Alkis Giagkas (931757110) Appointed |
| 04/01/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 22/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 28/09/2022 | William Gowanloch Westbrook (924861987) has left the board |
| 28/09/2022 | New Board Member Alastair Patrick McDonnell (924889615) Appointed |
| 16/08/2022 | Matthew Leonard Molton (919763071) has left the board |
| 16/08/2022 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 28/04/2021 | New Accounts filed |
| 29/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 29/03/2021 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 22/03/2021 | Nicholas James Treadaway (917223329) has left the board |
| 22/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928100048) Appointed |
| 22/03/2021 | New Board Member Alexander Wilson Lamont (928099929) Appointed |
| 22/03/2021 | New Board Member Lukas Gradischnig (927787836) Appointed |
| 22/03/2021 | New Board Member William Gowanloch Westbrook (924861987) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 16/12/2019 | Change in Reg. Office |
| 06/12/2019 | New Board Member Nigel Raymond Maglione (922861565) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
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