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BONDLAW NOMINEES LIMITED

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

This company is commonly known as Bondlaw Nominees Limited. The company was founded 36 years ago and was given the registration number 02201552. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BONDLAW NOMINEES LIMITED
Company Number:02201552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 More London Riverside, London, SE1 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, United Kingdom, SE1 2AU

Corporate Secretary22 September 2022Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Director29 October 2001Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Director29 October 2001Active
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary18 October 1992Active
Hannabusses, Thorverton, Exeter, EX5 5PJ

Director-Active
Walland Hill, Chagford, TQ13 8JZ

Director01 February 2003Active
6 Lower Brook Park, Woodlands, Ivybridge, PL21 9TZ

Director-Active
4f Pennsylvania Park, Exeter, EX4 6HB

Director04 May 1995Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Director16 July 1998Active
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Director-Active
14 Nepean Street, Plymouth, PL2 1QJ

Director23 May 1994Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Director01 May 1998Active
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Director18 November 1996Active
Trebeighan Landrake, Saltash, PL12 5AE

Director-Active
Winsor Farmhouse, Kelly Bray, Callington, PL17 8HE

Director03 November 1989Active
Winsor Farmhouse, Kelly Bray, Callington, PL17 8HE

Director-Active
Top Floor Flat, 15 Miles Road, Bristol, BS8 2JW

Director16 May 1997Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Director01 February 2003Active

People with Significant Control

Womble Bond Dickinson (Uk) Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address: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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Officers

Termination director company with name termination date.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Termination secretary company with name termination date.

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2022-10-03Officers

Appoint corporate secretary company with name date.

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2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-05-01Officers

Termination director company with name termination date.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Officers

Change corporate secretary company with change date.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Change corporate secretary company with change date.

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2015-09-21Accounts

Accounts with accounts type dormant.

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