BONDGATE SECURITIES LIMITED
LONDON

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Company number 01631039
Status Active
Incorporation Date 26 April 1982
Company Type Private Limited Company
Address FLAT 3 KENMORE COURT, 28 ACOL ROAD, LONDON, NW6 3AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 500,000 . The most likely internet sites of BONDGATE SECURITIES LIMITED are www.bondgatesecurities.co.uk, and www.bondgate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Bondgate Securities Limited is a Private Limited Company. The company registration number is 01631039. Bondgate Securities Limited has been working since 26 April 1982. The present status of the company is Active. The registered address of Bondgate Securities Limited is Flat 3 Kenmore Court 28 Acol Road London Nw6 3ag. . CAWTHORN, Mark Richard is a Secretary of the company. ASQUITH, Wayne Richard is a Director of the company. MAEER, Shirley is a Director of the company. Secretary CAWTHORN, Michael Richard has been resigned. Director CAWTHORN, Michael Richard has been resigned. Director SCOTT, Paul Lee has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAWTHORN, Mark Richard
Appointed Date: 17 January 2001
Director
ASQUITH, Wayne Richard
Appointed Date: 20 April 1999
65 years old
Director
MAEER, Shirley
Appointed Date: 10 September 2008
71 years old

Resigned Directors

Secretary
CAWTHORN, Michael Richard
Resigned: 17 January 2001
Director
CAWTHORN, Michael Richard
Resigned: 20 April 1999
90 years old
Director
SCOTT, Paul Lee
Resigned: 20 April 1999
76 years old

Persons With Significant Control

Mr Wayne Richard Asquith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BONDGATE SECURITIES LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 500,000
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 500,000
...
... and 67 more events
07 Dec 1987
Accounts made up to 31 December 1986
07 Dec 1987
Return made up to 30/11/87; full list of members
02 Dec 1986
Accounts for a dormant company made up to 31 December 1985
10 Nov 1986
Return made up to 07/11/86; full list of members
14 Oct 1986
Particulars of mortgage/charge

BONDGATE SECURITIES LIMITED Charges

19 September 1986
Memorandum of deposit.
Delivered: 25 September 1986
Status: Outstanding
Persons entitled: Dunnes Stones (Properties) Limited.
Description: Land on east side of yarm road stockton-on-tees cleveland.
17 June 1983
Legal charge
Delivered: 24 June 1983
Status: Outstanding
Persons entitled: Peter Asquith
Description: F/H land and buildings fronting derby road, stapleford in…

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