NEW BOND STREET ESTATES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03842874
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of NEW BOND STREET ESTATES LIMITED are www.newbondstreetestates.co.uk, and www.new-bond-street-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. New Bond Street Estates Limited is a Private Limited Company. The company registration number is 03842874. New Bond Street Estates Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of New Bond Street Estates Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 06 December 1999

Director
BLEIER, Joshua
Appointed Date: 06 December 1999
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 1999
Appointed Date: 16 September 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BOND STREET ESTATES LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

25 Sep 2015
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 25 September 2015
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
09 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
09 Dec 1999
Registered office changed on 09/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Sep 1999
Incorporation