OpenCompanies

First Base Esq Limited

Company number
10060446
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2016
Nature of business
Development of building projects
Corporate group
Southern Space Limited (70 companies)

Registered office

40, Queen Anne Street
London
W1G 9EL

Previous names

  • First Base Bermondsey Limited (until 30 Nov 2016)

Control

NameNature of controlNotifiedCeased
First Base Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Feb 2019
Sir Stuart Anthony Lipton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2019 17 Jun 2020
Kempal Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jun 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 £2,382,710 2
31 Mar 2024 £2,382,710 3
31 Mar 2023 £2,382,710 3
31 Mar 2022 £2,382,710 2
31 Mar 2021 £2,382,710 2
31 Mar 2020 £161,767 0
31 Mar 2019 £44,623 -
31 Mar 2018 £9,433 -
31 Mar 2017 Dormant - -

Connections

Owned by

First Base Esq Limited → Kempal Homes Limited → First Base Limited

Companies at the same address

Data