BYRON BOND LTD
LONDON SLOT SWEDEN LTD

Hellopages » Greater London » Camden » W1T 1DG

Company number 09354058
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address SUITE 2, 5 PERCY STREET, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Rickard Jardermar as a director on 12 October 2016; Director's details changed for Ms Jemma Norman on 28 November 2016. The most likely internet sites of BYRON BOND LTD are www.byronbond.co.uk, and www.byron-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Byron Bond Ltd is a Private Limited Company. The company registration number is 09354058. Byron Bond Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Byron Bond Ltd is Suite 2 5 Percy Street London United Kingdom W1t 1dg. . JARDERMAR, Rickard is a Director of the company. NORMAN, Jemma is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
JARDERMAR, Rickard
Appointed Date: 12 October 2016
53 years old
Director
NORMAN, Jemma
Appointed Date: 15 December 2014
51 years old

Persons With Significant Control

Mr Rickard Jardemar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BYRON BOND LTD Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
12 Jan 2017
Appointment of Mr Rickard Jardermar as a director on 12 October 2016
28 Nov 2016
Director's details changed for Ms Jemma Norman on 28 November 2016
10 Nov 2016
Registered office address changed from Unit 7 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT to Suite 2 5 Percy Street London W1T 1DG on 10 November 2016
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
09 Nov 2016
Director's details changed for Ms Jemma Norman on 9 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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