This company is commonly known as Bond Street Investments (london) Limited. The company was founded 27 years ago and was given the registration number 03334564. The firm's registered office is in LONDON. You can find them at First Floor, Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BOND STREET INVESTMENTS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03334564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73 Church Street, London, SW19 5AL | Secretary | 20 March 1997 | Active |
| 73 Church Street, London, SW19 5AL | Director | 20 March 1997 | Active |
| Moor Place, Moorlands Drive, Pinkneys Green, Maidenhead, England, SL6 6QG | Director | 20 March 1997 | Active |
| Bury St Austen, Rudgwick, RH12 3AN | Director | 20 March 1997 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 17 March 1997 | Active |
| The Wickets, Headleyway Grayshott, Hindhead, GU26 6DW | Director | 20 March 1997 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 17 March 1997 | Active |
| Mr Mark Nicholas Lewis Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
| Nature of control | : |
|
| Mr Paul Ashley Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
| Nature of control | : |
|
| Mr Geoffrey William Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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