BONDED SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonded Services Limited. The company was founded 45 years ago and was given the registration number 01504806. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	BONDED SERVICES LIMITED
Company Number	:	01504806
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1980
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities 59131 - Motion picture distribution activities 91012 - Archives activities

Office Address & Contact

Registered Address	:	88 Crawford Street, London, W1H 2EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
88 Crawford Street, London, United Kingdom, W1H 2EJ	Director	30 September 2017	Active
10, Fleet Place, London, EC4M 7RB	Director	25 January 2022	Active
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, KT20 6HN	Secretary	14 March 1994	Active
67, Harefield Avenue, Cheam, United Kingdom, SM2 7ND	Secretary	01 January 2001	Active
88 Crawford Street, London, United Kingdom, W1H 2EJ	Secretary	30 September 2017	Active
88, Crawford Street, London, England, W1H 2EJ	Secretary	29 January 2014	Active
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB	Secretary	02 March 1998	Active
400, Park Avenue, Suite 1210, New York, United States, 10022	Director	30 June 2011	Active
125 Eleventh Street, Cresskill, Usa, FOREIGN	Director	12 July 2004	Active
400, Park Avenue, Suite 1210, New York, Usa,	Director	30 June 2011	Active
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, KT20 6HN	Director	14 March 1994	Active
Unit 2 Aerodrome Way, Cranford Lane, Hounslow, TW5 9QB	Director	08 August 2005	Active
20 Yaverland Drive, Bagshot, GU19 5DX	Director	25 February 1992	Active
400, Park Avenue, Suite 1210, New York, Usa, NY 10022	Director	30 June 2011	Active
42 Ambleside Road, Lightwater, GU18 5UH	Director	26 March 1996	Active
8, Queen's Elm Square, London, SW3 6ED	Director	12 July 2004	Active
Unit 2 Aerodrome Way, Cranford Lane, Hounslow, TW5 9QB	Director	29 November 2010	Active
400, Park Avenue, Suite 1210, New York, United States,	Director	30 June 2011	Active
35 Bell View, Windsor, SL4 4ET	Director	-	Active
38 Couching Street, Watlington, OX9 5QQ	Director	25 February 1992	Active
White Walls 35 The Fairway, Burnham, Buckinghamshire, SL1 8DS	Director	-	Active
La Falaise Jerbourg Point, St Martin, Guernsey, GY4 6BN	Director	02 March 1998	Active
60 Square Hill Road, Roslyn Heights, New York, United States, 11577	Director	26 June 2014	Active
88 Crawford Street, London, United Kingdom, W1H 2EJ	Director	30 September 2017	Active
1156 N. Windsor Drive, Kannapolis, North Carolina, United States, 28081	Director	25 June 2014	Active
10 Dakarla Drive, Middletown, New Jersey, Usa, FOREIGN	Director	14 March 1994	Active
72 Hythe End Road, Wraysbury, Staines, TW19 5AP	Director	-	Active
88, Crawford Street, London, W1H 2EJ	Director	08 January 2021	Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE	Director	-	Active
Unit 2, Aerodrome Way, Cranford Lane, Hounslow, United Kingdom, TW5 9QB	Corporate Director	04 February 2005	Active
Unit 2 Aerodrome Way, Cranford Lane, Hounslow, TW5 9QB	Corporate Director	01 November 2001	Active

People with Significant Control

Iron Mountain (Uk) Plc
Notified on	:	15 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Novo Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	88, Crawford Street, London, England, W1H 2EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BONDED SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement