BOND GROUP LLP
LONDON

Hellopages » Greater London » Barnet » N20 8EG

Company number OC347524
Status Active
Incorporation Date 29 July 2009
Company Type Limited Liability Partnership
Address 23 GREENWAY, LONDON, N20 8EG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Notice of completion of voluntary arrangement. The most likely internet sites of BOND GROUP LLP are www.bondgroup.co.uk, and www.bond-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Bond Group Llp is a Limited Liability Partnership. The company registration number is OC347524. Bond Group Llp has been working since 29 July 2009. The present status of the company is Active. The registered address of Bond Group Llp is 23 Greenway London N20 8eg. . MORFAKIS, Costas is a LLP Designated Member of the company. HOLBORN INVESTMENTS LTD is a LLP Designated Member of the company. LLP Designated Member HADJIYIANGOU, Stavros has been resigned. LLP Designated Member KYRIACOU, Jack Andreas has been resigned. LLP Designated Member PAPANICOLA, Theodoulos has been resigned. LLP Member CONSTANTINOU, Vas has been resigned. LLP Member DAGLISH, John has been resigned. LLP Member KHAN, Abid Nawaz has been resigned. LLP Member MARCUS, Michael David has been resigned. LLP Member ODYSSEA, Theophanos Constantinos has been resigned.


Current Directors

LLP Designated Member
MORFAKIS, Costas
Appointed Date: 29 July 2009
62 years old
LLP Designated Member
HOLBORN INVESTMENTS LTD
Appointed Date: 01 April 2013

Resigned Directors

LLP Designated Member
HADJIYIANGOU, Stavros
Resigned: 10 July 2012
Appointed Date: 25 September 2009
61 years old
LLP Designated Member
KYRIACOU, Jack Andreas
Resigned: 01 April 2013
Appointed Date: 25 September 2009
63 years old
LLP Designated Member
PAPANICOLA, Theodoulos
Resigned: 10 November 2011
Appointed Date: 29 July 2009
76 years old
LLP Member
CONSTANTINOU, Vas
Resigned: 17 December 2013
Appointed Date: 01 November 2009
59 years old
LLP Member
DAGLISH, John
Resigned: 07 December 2012
Appointed Date: 25 September 2009
81 years old
LLP Member
KHAN, Abid Nawaz
Resigned: 26 February 2013
Appointed Date: 01 December 2011
50 years old
LLP Member
MARCUS, Michael David
Resigned: 10 July 2012
Appointed Date: 25 September 2009
71 years old
LLP Member
ODYSSEA, Theophanos Constantinos
Resigned: 28 February 2011
Appointed Date: 14 November 2009
49 years old

Persons With Significant Control

Mr Costas Morfakis
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

BOND GROUP LLP Events

03 May 2017
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 29 July 2016 with updates
13 Sep 2016
Notice of completion of voluntary arrangement
09 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2015
...
... and 34 more events
15 Oct 2009
Change of status notice
06 Oct 2009
Registered office address changed from the Grange 100 High Street London N14 6TB on 6 October 2009
06 Oct 2009
Appointment of Jack Andreas Kyriacou as a member
06 Oct 2009
Appointment of Stavros Hadjiyiangou as a member
29 Jul 2009
Incorporation document\certificate of incorporation

BOND GROUP LLP Charges

22 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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