BONDNEWS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05773854
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 13,750 . The most likely internet sites of BONDNEWS LIMITED are www.bondnews.co.uk, and www.bondnews.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondnews Limited is a Private Limited Company. The company registration number is 05773854. Bondnews Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Bondnews Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SANDRINGHAM COMPANY SECRETARIES LIMITED is a Secretary of the company. FIELD, Peter Anthony is a Director of the company. MAHONEY, Scott is a Director of the company. STONEHOUSE, Graham Francis is a Director of the company. SWISS, Samantha is a Director of the company. Secretary CHARIOT HOUSE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2015
Director
FIELD, Peter Anthony
Appointed Date: 21 August 2006
82 years old
Director
MAHONEY, Scott
Appointed Date: 24 August 2006
59 years old
Director
STONEHOUSE, Graham Francis
Appointed Date: 31 August 2006
61 years old
Director
SWISS, Samantha
Appointed Date: 07 April 2006
59 years old

Resigned Directors

Secretary
CHARIOT HOUSE LIMITED
Resigned: 01 April 2015
Appointed Date: 07 April 2006

Persons With Significant Control

Ms Samantha Swiss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONDNEWS LIMITED Events

27 Apr 2017
Confirmation statement made on 7 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 13,750
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Director's details changed for Samantha Swiss on 5 October 2015
...
... and 38 more events
27 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006
Nc inc already adjusted 06/06/06
27 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
07 Apr 2006
Incorporation

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