BOND PROPERTIES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 8HA

Company number 03279993
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address CAMERON BUILDINGS, BROMLEY COMMON, BROMLEY, KENT, BR2 8HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of David Ivor Neeson as a director on 23 February 2017; Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of BOND PROPERTIES LIMITED are www.bondproperties.co.uk, and www.bond-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bond Properties Limited is a Private Limited Company. The company registration number is 03279993. Bond Properties Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Bond Properties Limited is Cameron Buildings Bromley Common Bromley Kent Br2 8ha. . ATKINS, Christopher is a Secretary of the company. GOODHILL, Alan Michael is a Director of the company. SMITH, David Paul is a Director of the company. Secretary GEORGE, Michael David has been resigned. Secretary GOODHILL, Alan Michael has been resigned. Secretary NEESON, David Ivor has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director NEESON, David Ivor has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ATKINS, Christopher
Appointed Date: 16 November 2011
Director
GOODHILL, Alan Michael
Appointed Date: 30 December 1996
76 years old
Director
SMITH, David Paul
Appointed Date: 30 December 1996
67 years old

Resigned Directors

Secretary
GEORGE, Michael David
Resigned: 20 January 1997
Appointed Date: 30 December 1996
Secretary
GOODHILL, Alan Michael
Resigned: 16 November 2011
Appointed Date: 11 March 2004
Secretary
NEESON, David Ivor
Resigned: 11 March 2004
Appointed Date: 20 January 1997
Nominee Secretary
WAYNE, Harold
Resigned: 30 December 1996
Appointed Date: 18 November 1996
Director
NEESON, David Ivor
Resigned: 23 February 2017
Appointed Date: 30 December 1996
79 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 December 1996
Appointed Date: 18 November 1996
45 years old

Persons With Significant Control

Mr David Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Michael Goodhill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neeson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND PROPERTIES LIMITED Events

23 Feb 2017
Termination of appointment of David Ivor Neeson as a director on 23 February 2017
10 Feb 2017
Total exemption full accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 52 more events
10 Jan 1997
New secretary appointed
10 Jan 1997
New director appointed
10 Jan 1997
New director appointed
10 Jan 1997
Registered office changed on 10/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
18 Nov 1996
Incorporation

BOND PROPERTIES LIMITED Charges

18 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: The f/h property k/a 1-6 old school mews, wrotham, kent.

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