BASEL PROPERTIES LIMITED
Company details
- Registered name
- BASEL PROPERTIES LIMITED
- Company number
- 05300804
- Registered office
- 6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2025 | Director resigned | ZENETOS, Efthymios | — |
| 15/12/2025 | Director appointed | — | ZOLOTOVA, Alina |
| 13/12/2019 | Director appointed | — | ZENETOS, Efthymios |
| 22/05/2019 | Corporate-director resigned | EXECUTIVE DIRECTORS (BVI) LIMITED | — |
| 22/05/2019 | Director resigned | KENDALL, Dion Sheldon | — |
| 06/04/2016 | Person with significant control ceased | Alina Zolotova | — |
| 06/04/2016 | Person with significant control added | — | Ms Alina Zolotova |
| 06/04/2016 | Person with significant control added | — | Alina Zolotova |
| 04/01/2016 | Corporate-director resigned | FIRST DIRECTORS LTD. | — |
| 04/01/2016 | Director resigned | HAMBURGER, Judith | — |
| 04/01/2016 | Secretary resigned | HAMBURGER, Judith | — |
| 04/01/2016 | Corporate-director appointed | — | EXECUTIVE DIRECTORS (BVI) LIMITED |
| 04/01/2016 | Director appointed | — | KENDALL, Dion Sheldon |
| 07/03/2011 | Secretary resigned | MEISTERHANS, Urs | — |
| 07/03/2011 | Corporate-director appointed | — | FIRST DIRECTORS LTD. |
| 07/03/2011 | Secretary appointed | — | HAMBURGER, Judith |
| 30/11/2004 | Director appointed | — | HAMBURGER, Judith |
| 30/11/2004 | Secretary appointed | — | MEISTERHANS, Urs |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BASEL PROPERTIES LIMITED
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Filing history
Most recent filings
Data protection register
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About BASEL PROPERTIES LIMITED (05300804)
BASEL PROPERTIES LIMITED is a private limited company incorporated on 30 November 2004 and registered in the United Kingdom under company number 05300804. Its registered office is at 6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 November 2024. 8 active officers are on record , and the person with significant control is Alina Zolotova. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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