BOND CONSULTANCY SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7HG

Company number 02593268
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address 46 MOUNTVIEW CLOSE, HAMPSTEAD WAY, LONDON, NW11 7HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOND CONSULTANCY SERVICES LIMITED are www.bondconsultancyservices.co.uk, and www.bond-consultancy-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and nine months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Consultancy Services Limited is a Private Limited Company. The company registration number is 02593268. Bond Consultancy Services Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Bond Consultancy Services Limited is 46 Mountview Close Hampstead Way London Nw11 7hg. The company`s financial liabilities are £296.27k. It is £-14.79k against last year. And the total assets are £806.91k, which is £18.5k against last year. BERMAN, Karen Anne is a Director of the company. DUNITZ, James Eli is a Director of the company. DUNITZ, Michael Jeffrey is a Director of the company. DUNITZ, Simon Lewis is a Director of the company. DUNITZ, Wendy Susan is a Director of the company. HARARI, Victor Alain is a Director of the company. NICHOLSON, Dalia Simone Adele is a Director of the company. Nominee Secretary CURTIS NOMINEES LIMITED has been resigned. Secretary HARARI, Jennifer Brenda has been resigned. Secretary HARARI, Victor Alain has been resigned. Director HARARI, Jennifer Brenda has been resigned. Director HARARI, Victor Alain has been resigned. Nominee Director JAMES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bond consultancy services Key Finiance

LIABILITIES £296.27k
-5%
CASH n/a
TOTAL ASSETS £806.91k
+2%
All Financial Figures

Current Directors

Director
BERMAN, Karen Anne
Appointed Date: 30 June 2015
47 years old
Director
DUNITZ, James Eli
Appointed Date: 02 June 2015
43 years old
Director
DUNITZ, Michael Jeffrey
Appointed Date: 20 March 1991
80 years old
Director
DUNITZ, Simon Lewis
Appointed Date: 29 October 2015
48 years old
Director
DUNITZ, Wendy Susan
Appointed Date: 01 January 1995
79 years old
Director
HARARI, Victor Alain
Appointed Date: 02 June 2015
79 years old
Director
NICHOLSON, Dalia Simone Adele
Appointed Date: 30 June 2015
53 years old

Resigned Directors

Nominee Secretary
CURTIS NOMINEES LIMITED
Resigned: 20 March 1991
Appointed Date: 20 March 1991
Secretary
HARARI, Jennifer Brenda
Resigned: 25 August 2009
Appointed Date: 16 October 1995
Secretary
HARARI, Victor Alain
Resigned: 16 October 1995
Appointed Date: 20 March 1991
Director
HARARI, Jennifer Brenda
Resigned: 25 August 2009
Appointed Date: 01 January 1995
78 years old
Director
HARARI, Victor Alain
Resigned: 04 April 2013
Appointed Date: 20 March 1991
79 years old
Nominee Director
JAMES NOMINEES LIMITED
Resigned: 20 March 1991
Appointed Date: 20 March 1991

Persons With Significant Control

Mr Victor Alain Harari
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jeffrey Dunitz
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND CONSULTANCY SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
29 Oct 2015
Appointment of Mr Simon Lewis Dunitz as a director on 29 October 2015
...
... and 95 more events
23 Dec 1991
Accounting reference date notified as 31/10
22 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
22 Apr 1991
Director resigned;new director appointed
04 Apr 1991
Registered office changed on 04/04/91 from: 373 cambridge heath road london E2 9RA
20 Mar 1991
Incorporation

BOND CONSULTANCY SERVICES LIMITED Charges

20 February 2013
Legal mortgage
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Victor Harari and Michael Dunitz
Description: F/H property k/a 41/43 high street sheerness kent t/no…
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Trustees of M & V Unapproved Pension Scheme
Description: L/H property k/a 8 library mews rendlesham woodbridge t/n…
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Trustees of M & V Unapproved Pension Scheme
Description: L/H flat 10 blackborough house 23 beatrice court buckhurst…
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Trustees of M & V Unapproved Pension Scheme
Description: L/H 7 library mews rendlesham woodbridge garage and parking…
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Trustees of M & V Unapproved Pension Scheme
Description: Flat 9 blackborough house 23 beatrice court buckhurst hill…
22 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: M & V Unapproved Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Legal charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Trustees of the Bi Pension Scheme
Description: Flat 10 blackborough house 23 beatrice court buckhurst hill…
11 November 2009
Legal charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Trustees of the Bi Pension Scheme
Description: Flat 9 blackborough house 23 beatrice court buckhurst hill…
11 November 2009
Legal charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Trustees of the Bi Pension Scheme
Description: 8 library mews rendlesham woodbridge, t/no.SK318862.
11 November 2009
Legal charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Trustees of the Bi Pension Scheme
Description: 7 library mews rendlesham woodbridge, t/no.SK318143.
21 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: The Trustees of the B.I. Pension Scheme
Description: 3 st andrews way london and land lying to the east of st…
14 October 2005
Charge over shares and beneficial interest in trust fund
Delivered: 18 October 2005
Status: Satisfied on 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and their proceeds of sale all dividends…
22 July 2003
Subcharge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Michael Dunitz, Wendy Susan Dunitz, Victor Harari, Jennifer Harari and Nigel Sloam Trustees Ofthe B.I. Pension Scheme
Description: All that l/h property k/a 32 mountview close northend road…
2 January 2002
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 6 February 2002
Persons entitled: Michael Dunitz and Wendy Susan Dunitz, Victor Harari and Jennifer Harariand Nigel Sloam as Trustees of the B.I. Pensionscheme
2 January 2002
Sub-charge
Delivered: 9 January 2002
Status: Satisfied on 6 February 2002
Persons entitled: Michael Dunitz and Wendy Susan Dunitz, Victor Harar and Jennifer Harari Andnigel Sloam as Trustees of the B.I. Pension Scheme
Description: 49 mountview close, north end road, golders green, london…
7 May 1999
Debenture
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Jennifer Brenda Harari Victor Alain Harari Wendy Susan Dunitz Nigel Spencer Sloam Michael Jeffrey Dunitz
Description: .. fixed and floating charges over the undertaking and all…
15 February 1999
General account conditions
Delivered: 27 February 1999
Status: Satisfied on 30 January 2002
Persons entitled: Republic National Bank of New York
Description: The aggregation of any and all money held by the bank at…

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