Company number 07345671
Status Active
Incorporation Date 13 August 2010
Company Type Private Unlimited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017; Appointment of Mrs Claire Marie Cain as a director on 22 March 2017; Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017. The most likely internet sites of BOND STREET REAL ESTATE INVESTMENTS are www.bondstreetrealestate.co.uk, and www.bond-street-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bond Street Real Estate Investments is a Private Unlimited Company.
The company registration number is 07345671. Bond Street Real Estate Investments has been working since 13 August 2010.
The present status of the company is Active. The registered address of Bond Street Real Estate Investments is Cumberland House Greenside Lane Bradford England Bd8 9tf. . CAIN, Claire Marie is a Director of the company. SMITH, Christopher Stephen is a Director of the company. Director CUMBERLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CUMBERLAND DIRECTORS LIMITED
Resigned: 22 March 2017
Appointed Date: 30 July 2015
Persons With Significant Control
Bond Street Real Estate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOND STREET REAL ESTATE INVESTMENTS Events
05 Apr 2017
Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017
22 Mar 2017
Appointment of Mrs Claire Marie Cain as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 10 more events
26 Jun 2012
Second filing of AR01 previously delivered to Companies House made up to 13 August 2011
05 Sep 2011
Annual return made up to 13 August 2011 with full list of shareholders
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ANNOTATION
A Second Filed AR01 document was registered on 26/06/2012
19 Jul 2011
Previous accounting period shortened from 31 August 2011 to 30 April 2011
29 Oct 2010
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
13 Aug 2010
Incorporation