BOND STREET INVESTMENTS (LONDON) LIMITED
BOND STREET INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1E 6AB

Company number 03334564
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of BOND STREET INVESTMENTS (LONDON) LIMITED are www.bondstreetinvestmentslondon.co.uk, and www.bond-street-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Street Investments London Limited is a Private Limited Company. The company registration number is 03334564. Bond Street Investments London Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Bond Street Investments London Limited is 91 Gower Street London Wc1e 6ab. . MORGAN, Mark Nicholas Lewis is a Secretary of the company. MORGAN, Mark Nicholas Lewis is a Director of the company. PHILLIPS, Geoffrey William is a Director of the company. WILLIAMS, Paul Ashley is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director REES, James Stephen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORGAN, Mark Nicholas Lewis
Appointed Date: 20 March 1997
Director
MORGAN, Mark Nicholas Lewis
Appointed Date: 20 March 1997
63 years old
Director
PHILLIPS, Geoffrey William
Appointed Date: 20 March 1997
64 years old
Director
WILLIAMS, Paul Ashley
Appointed Date: 20 March 1997
63 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 March 1997
Appointed Date: 17 March 1997
Director
REES, James Stephen
Resigned: 04 September 2003
Appointed Date: 20 March 1997
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 March 1997
Appointed Date: 17 March 1997

Persons With Significant Control

Mr Mark Nicholas Lewis Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ashley Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey William Phillips
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND STREET INVESTMENTS (LONDON) LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
03 Aug 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 45 more events
08 Apr 1997
New director appointed
08 Apr 1997
New director appointed
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: 31 corsham street london N1 6DR
17 Mar 1997
Incorporation

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