This company is commonly known as Bear Stearns Holdings Limited. The company was founded 35 years ago and was given the registration number 02334172. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BEAR STEARNS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02334172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1989 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 27 June 2008 | Active |
| C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU | Director | 01 August 2017 | Active |
| C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU | Director | 01 August 2017 | Active |
| 111 Princes Road, Buckhurst Hill, IG9 5DX | Secretary | - | Active |
| 97 Peterborough Road, Fulham, SW6 3BU | Secretary | 26 April 1993 | Active |
| 23 Trueman Road, Kenley, CR8 5GL | Secretary | 03 October 2006 | Active |
| 35 East 85th Street Apt.5e, New York, New York, | Secretary | 12 April 2005 | Active |
| 50 Riverside Drive, 7b, New York, Usa, | Secretary | 01 July 1999 | Active |
| 268 Gregory Road, Franklin Lakes, Usa, | Secretary | 15 November 1993 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 07 August 2003 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 01 October 2012 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 14 May 2009 | Active |
| 78 Emery Drive, Stamford, Usa, | Director | 12 April 2005 | Active |
| 67 Eaton Place, London, SW1 8DF | Director | - | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 17 June 2015 | Active |
| 20 Hamilton Terrace, London, NW8 9UG | Director | 29 June 1995 | Active |
| 61 Victoria Road, London, W8 5RH | Director | 29 June 1995 | Active |
| 50 Riverside Drive, 7b, New York, Usa, | Director | 01 July 1999 | Active |
| 4 Chelsea Square, London, SW3 6LF | Director | 30 January 1997 | Active |
| Ground Floor Flat 12 Hans Road, London, SW3 1RT | Director | 31 July 1996 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 02 June 2008 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 15 June 2009 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 30 November 2010 | Active |
| 413 Ponus Ridge Road, New Canaan, Connecticut, Usa, | Director | 06 December 1996 | Active |
| 268 Gregory Road, Franklin Lakes, Usa, 07417 | Director | - | Active |
| 58 Merrywood Lane, Short Hills, New Jersey 07078, Usa, | Director | - | Active |
| 117 East 72nd Street, New York, New York, 10021 | Director | - | Active |
| Kenwood, St Georges Hill, Weybridge, KT13 0JU | Director | 29 July 1996 | Active |
| 12a Lower Belgrave Street, London, SW1 | Director | 29 June 1995 | Active |
| 125, London Wall, London, England, EC2Y 5AJ | Director | 02 June 2008 | Active |
| 57 Bedford Gardens, London, W8 7EF | Director | 08 September 2006 | Active |
| 2 Astons Road, Northwood, HA6 2LD | Director | 16 March 2001 | Active |
| Appartment 4a, 850 Park Avenue, New York, Usa, YO3 4DB | Director | - | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 04 January 2013 | Active |
| Bear Stearns Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bank Street, London, England, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-10 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Address | Change sail address company with new address. | Download |
| 2021-08-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-08-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-03 | Capital | Legacy. | Download |
| 2021-08-03 | Insolvency | Legacy. | Download |
| 2021-08-03 | Resolution | Resolution. | Download |
| 2021-07-28 | Change of name | Certificate change of name company. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-16 | Capital | Legacy. | Download |
| 2021-06-16 | Insolvency | Legacy. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-05-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-25 | Capital | Legacy. | Download |
| 2021-05-25 | Insolvency | Legacy. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
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