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Base Offices Limited
02214890
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
16 TINWORTH STREET, LONDON, SE11 5AL
Incorporated 28/01/1988
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Alain Gustave Paul Millet
director · Since 01/09/2008
GROUP TREASURER
FRENCH · ENGLAND · Age 58
Also on 73 other boards
Mr David Francis Fuller
director · Since 01/07/2021
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 49
Also on 134 other boards
Mr Henry Armstrong Allen Stokes
director · Since 05/01/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
Persons with Significant Control
Cls Holdings Plc
75–100% shares
75–100% votes
Appoint directors
16, Tinworth Street, London, SE11 5AL
Reg: 2714781 · Companies House · Public Limited Company
Notified 30/11/2016
Charges0 outstanding
Charge
satisfied
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charge
satisfied
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charge
satisfied
ANGLO IRISH BANK CORPORATION PLC
Created 15/06/1999Registered 29/06/1999Satisfied 18/08/2009
charge
satisfied
RHEINBODEN HYPOTHEKEN BANK AG
Created 07/09/1993Registered 14/09/1993Satisfied 05/02/2005
charge
satisfied
RHEINBODEN HYPOTHEKEN BANK AG
Created 07/09/1993Registered 14/09/1993Satisfied 29/07/1998
charge
satisfied
GAMLES TADEN PLC.
Created 09/12/1988Registered 15/12/1988Satisfied 18/09/1993