MALTBASE LIMITED

Profile MALTBASE LIMITED

Actual on 01.08.2021
Company name
MALTBASE LIMITED
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Company number
02347231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 February 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
LOWER GROUND FLOOR 12 BUSH HILL PARADE, BUSH HILL PARK, MIDDX, ENFIELD, EN1 2HB
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PSC and Officers MALTBASE LIMITED

Officers

(as of 19.09.2020)

BASHAM, Craig Michael
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: 143 Ladywood Road, Hertford, Hertfordshire, SG14 2TG
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: It Consultant
Country of residence: England
BASHAM, Michael
Status: Active
Correspondence address: Lower Ground Floor 12 Bush Hill Parade, Bush Hill Park, Enfield, England, Middx, EN1 2HB
Role: Secretary
BASHAM, Michael
Status: Active
Correspondence address: Lower Ground Floor 12 Bush Hill Parade, Bush Hill Park, Enfield, England, Middx, EN1 2HB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Estate Agent
Country of residence: England
BASHAM, Ross Alexander Edward
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: 35 Godwin Close, Chingford, London, E4 7RQ
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Fashion Model
Country of residence: England
BASHAM, Deborah
Status: Not active
Resigned on: Friday, 06 August 2004
Correspondence address: 45 Ash Grove, Bush Hill Park, Enfield, Middlesex, EN1 2LB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael John Basham
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Lower Ground Floor Enfield, Middx
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent