BASEL PROPERTIES LIMITED

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BASEL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05300804

Incorporation date

30/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, Barbican, London EC2Y 5AUCopy
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Latest events (Record since 01/11/2022)
dot icon27/01/2026
Micro company accounts made up to 2024-11-30
dot icon08/01/2026
Confirmation statement made on 2025-11-30 with updates
dot icon23/12/2025
Termination of appointment of Efthymios Zenetos as a director on 2025-12-15
dot icon23/12/2025
Appointment of Ms Alina Zolotova as a director on 2025-12-15
dot icon22/12/2025
Cessation of Alina Zolotova as a person with significant control on 2016-04-06
dot icon22/12/2025
Notification of Alina Zolotova as a person with significant control on 2016-04-06
dot icon13/12/2025
Compulsory strike-off action has been discontinued
dot icon28/10/2025
First Gazette notice for compulsory strike-off
dot icon21/01/2025
Confirmation statement made on 2024-11-30 with no updates
dot icon28/12/2024
Compulsory strike-off action has been discontinued
dot icon27/12/2024
Micro company accounts made up to 2023-11-30
dot icon29/10/2024
First Gazette notice for compulsory strike-off
dot icon31/08/2024
Compulsory strike-off action has been discontinued
dot icon30/08/2024
Micro company accounts made up to 2022-11-30
dot icon06/08/2024
First Gazette notice for compulsory strike-off
dot icon18/01/2024
Confirmation statement made on 2023-11-30 with no updates
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon25/11/2022
Micro company accounts made up to 2021-11-30
dot icon25/11/2022
Change of details for Alina Zolotova as a person with significant control on 2022-11-25
dot icon09/11/2022
Compulsory strike-off action has been discontinued
dot icon01/11/2022
First Gazette notice for compulsory strike-off
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
1
3.69M
-
0.00
-
-
2021
1
3.69M
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(USD)

3.69M £Ascended- *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

-

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST DIRECTORS LTD.
Corporate Director
07/03/2011 - 04/01/2016
1
EXECUTIVE DIRECTORS (BVI) LIMITED
Corporate Director
04/01/2016 - 22/05/2019
-
Zenetos, Efthymios
Director
13/12/2019 - 15/12/2025
-
Zolotova, Alina
Director
15/12/2025 - Present
1
Meisterhans, Urs
Secretary
30/11/2004 - 07/03/2011
2

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BASEL PROPERTIES LIMITED

BASEL PROPERTIES LIMITED is an(a) Active company incorporated on 30/11/2004 with the registered office located at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASEL PROPERTIES LIMITED?

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BASEL PROPERTIES LIMITED is currently Active. It was registered on 30/11/2004 .

Where is BASEL PROPERTIES LIMITED located?

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BASEL PROPERTIES LIMITED is registered at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU.

What does BASEL PROPERTIES LIMITED do?

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BASEL PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BASEL PROPERTIES LIMITED have?

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BASEL PROPERTIES LIMITED had 1 employees in 2021.

What is the latest filing for BASEL PROPERTIES LIMITED?

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The latest filing was on 27/01/2026: Micro company accounts made up to 2024-11-30.