NEW BOND STREET PAWNBROKERS LIMITED
LONDON BOND STREET PAWNBROKERS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04640668
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of NEW BOND STREET PAWNBROKERS LIMITED are www.newbondstreetpawnbrokers.co.uk, and www.new-bond-street-pawnbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Bond Street Pawnbrokers Limited is a Private Limited Company. The company registration number is 04640668. New Bond Street Pawnbrokers Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of New Bond Street Pawnbrokers Limited is 35 Ballards Lane London N3 1xw. . SONNENTHAL, David is a Secretary of the company. SONNENTHAL, David is a Director of the company. SONNENTHAL, Michael is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SONNENTHAL, David
Appointed Date: 17 January 2003
Director
SONNENTHAL, David
Appointed Date: 17 January 2003
49 years old
Director
SONNENTHAL, Michael
Appointed Date: 17 January 2003
77 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 January 2003
Appointed Date: 17 January 2003
63 years old

Persons With Significant Control

James Page Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW BOND STREET PAWNBROKERS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
16 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
13 Feb 2003
Secretary resigned
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
New director appointed
27 Jan 2003
Company name changed bond street pawnbrokers LIMITED\certificate issued on 24/01/03
17 Jan 2003
Incorporation

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