BOND STREET CAPITAL LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6NP

Company number 06527719
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 62 SALUSBURY ROAD, LONDON, ENGLAND, NW6 6NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Paul Stephen Pullinger on 1 April 2017; Registered office address changed from Esv 4th Floor 19-20 Grosvenor Street London W1K 4QH to 62 Salusbury Road London NW6 6NP on 10 April 2017. The most likely internet sites of BOND STREET CAPITAL LIMITED are www.bondstreetcapital.co.uk, and www.bond-street-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bond Street Capital Limited is a Private Limited Company. The company registration number is 06527719. Bond Street Capital Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Bond Street Capital Limited is 62 Salusbury Road London England Nw6 6np. . PULLINGER, Paul Stephen is a Director of the company. Secretary SASSOON, Danny has been resigned. Director SASSOON, Danny has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PULLINGER, Paul Stephen
Appointed Date: 07 March 2008
62 years old

Resigned Directors

Secretary
SASSOON, Danny
Resigned: 30 April 2009
Appointed Date: 07 March 2008

Director
SASSOON, Danny
Resigned: 30 April 2009
Appointed Date: 07 March 2008
45 years old

Persons With Significant Control

Mr Paul Stephen Pullinger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOND STREET CAPITAL LIMITED Events

10 Apr 2017
Confirmation statement made on 7 March 2017 with updates
10 Apr 2017
Director's details changed for Mr Paul Stephen Pullinger on 1 April 2017
10 Apr 2017
Registered office address changed from Esv 4th Floor 19-20 Grosvenor Street London W1K 4QH to 62 Salusbury Road London NW6 6NP on 10 April 2017
29 Jul 2016
Micro company accounts made up to 30 September 2015
23 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

...
... and 22 more events
16 May 2008
Ad 07/03/08-07/03/08\gbp si [email protected]=98\gbp ic 2/100\
13 May 2008
S-div
13 May 2008
Gbp nc 250000/500000\07/03/08
13 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 07/03/2008

07 Mar 2008
Incorporation