35 BASINGHALL STREET FIRST LIMITED

Company summary

0 outstanding charges

Company number: 03902915
Status: DISSOLVED
Incorporated / age: 6 January 200017 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development of building projects
Previous company names
VIOLETFORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	31 Oct 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby ACTIVE	Director	13 Oct 2009		United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles ACTIVE	Director	13 Jul 2016		United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John ACTIVE	Director	13 Jul 2016		United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	15 Mar 2001	31 Oct 2016			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
WILSON, Michael Anthony RESIGNED	Secretary	14 Mar 2000	15 Mar 2001			4 Alleyn Road, London, SE21 8AL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 2000	14 Mar 2000			10 Upper Bank Street, London, E14 5JJ
BERESFORD, Valentine Tristram RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	October 1965	3 Smith Terrace, London, SW3 4DL
CHARLTON, Peter John RESIGNED	Nominee Director	06 Jan 2000	14 Mar 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLUTTON, Rodney RESIGNED	Director	14 Mar 2000	05 Jan 2001		September 1946	Grange Farm, Grandborough, Warwickshire, CV23 8DJ
DOYLE, Eugene Francis RESIGNED	Director	05 Jan 2001	13 Aug 2007	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MARTIN, Philip John RESIGNED	Director	13 Oct 2009	31 Oct 2016	United Kingdom	March 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCGANN, Martin Francis RESIGNED	Director	17 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
NETTLETON, John Dering RESIGNED	Director	14 Mar 2000	05 Jan 2001	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
PRICE, Humphrey James Montgomery RESIGNED	Director	05 Jan 2001	28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Jan 2000	14 Mar 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
SMITH, Andrew David RESIGNED	Director	18 Jul 2012	14 Feb 2014	United Kingdom	November 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STIRLING, Mark Andrew RESIGNED	Director	28 Jul 2005	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
TYLER, Michael Peters RESIGNED	Director	25 Aug 2005	13 Sep 2005		March 1966	99, Haydon Park Road, London, SW19 8JH
VAUGHAN, Patrick Lionel RESIGNED	Director	05 Jan 2001	03 Mar 2001	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
WATES, Paul Christopher Ronald RESIGNED	Director	14 Mar 2000	05 Jan 2001	England	March 1938	Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby ACTIVE
Role: Director
Appointed on: 13 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCNUFF, Jonathan Charles ACTIVE
Role: Director
Appointed on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John ACTIVE
Role: Director
Appointed on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 31 Oct 2016
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

WILSON, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 15 Mar 2001
Address: 4 Alleyn Road, London, SE21 8AL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 2000
Resigned on: 14 Mar 2000
Address: 10 Upper Bank Street, London, E14 5JJ

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: October 1965
Address: 3 Smith Terrace, London, SW3 4DL

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 14 Mar 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLUTTON, Rodney RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 05 Jan 2001
Date of birth: September 1946
Address: Grange Farm, Grandborough, Warwickshire, CV23 8DJ

DOYLE, Eugene Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

MARTIN, Philip John RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCGANN, Martin Francis RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 07 Oct 2005
Date of birth: January 1961
Address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB

NETTLETON, John Dering RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: February 1944
Address: Newington House, Warborough, Oxfordshire, OX10 7AG

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 28 Jul 2005
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 14 Mar 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SMITH, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

TYLER, Michael Peters RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 13 Sep 2005
Date of birth: March 1966
Address: 99, Haydon Park Road, London, SW19 8JH

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 03 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

WATES, Paul Christopher Ronald RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: March 1938
Address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.