This company is commonly known as Bingdon Limited. The company was founded 27 years ago and was given the registration number 03359669. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BINGDON LIMITED |
|---|---|---|
| Company Number | : | 03359669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 3.05, 1 King Street, London, England, EC2V 8AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 29 July 2021 | Active |
| 72, New Bond Street, London, United Kingdom, W1S 1RR | Corporate Nominee Secretary | 24 April 1997 | Active |
| Office 3.05, 1 King Street, London, England, EC2V 8AU | Corporate Secretary | 20 September 2011 | Active |
| Nahkurinpiha, 1a, Turku, 20100, Finland, | Director | 23 March 2012 | Active |
| L Rantakatu 7, Turku, 20100, Finland, FOREIGN | Director | 10 May 1999 | Active |
| Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 25 August 2021 | Active |
| 50, Brook Street, London, England, W1K 5DR | Director | 02 August 2019 | Active |
| 3rd, Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH | Director | 20 September 2011 | Active |
| Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 31 May 2022 | Active |
| Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 30 September 2021 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 24 April 1997 | Active |
| Mr Carl Christopher Tornblom | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD |
| Nature of control | : |
|
| Aaron Michelin | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Finnish |
| Country of residence | : | Finland |
| Address | : | Siikakarintie 31, Pori, Finland, 28760 |
| Nature of control | : |
|
| Mr Harri Tapio Lahteenmaki | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Finnish |
| Address | : | 14, Hanover Street, London, W1S 1YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
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