First Base Harley Street Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMM
Ms Melanie MoloneyIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2023-12-22 · No cessation recorded
Source record 5883510PS
Mr Philip StrangwardIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2023-12-22 · No cessation recorded
Source record 5887045Show 2 ceased records
PS
Mr Philip StrangwardIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2023-12-15 · Ceased 2023-12-22
Source record 5883233SP
Mr Simon Langdon PeatIndividual
Shares: over 75%, up to 100%
Notified 2017-08-23 · Ceased 2023-12-15
Source record 8214137People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SP
Simon PeatResigned director
Resigned 2018-12-04 · 5 yrs · Director
JB
Joel BakerResigned director
Resigned 2017-07-31 · 1 yr · Director
PS
Resigned 2003-12-15 · 14 yrs · Accountant
MM
Melanie MoloneyResigned secretary
Resigned 1997-03-19 · 6 yrs
JR
John ReseighResigned director
Resigned 1997-03-19 · 20 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active