BONDI PROPERTIES LIMITED
LONDON NEWINCCO 212 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04611757
Status Liquidation
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 22 June 2016; Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of BONDI PROPERTIES LIMITED are www.bondiproperties.co.uk, and www.bondi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bondi Properties Limited is a Private Limited Company. The company registration number is 04611757. Bondi Properties Limited has been working since 09 December 2002. The present status of the company is Liquidation. The registered address of Bondi Properties Limited is The Shard 32 London Bridge Street London Se1 9sg. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Secretary DAWSON, Andrew Laurence has been resigned. Secretary MAXWELL, Michael John Bridges has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary SHAND, Gregory Peter has been resigned. Director DAWSON, Andrew Laurence has been resigned. Director GREEN, Phillip Hartley has been resigned. Director HARLEY, Paul Raymond has been resigned. Director HARLEY, Paul Raymond has been resigned. Director MAXWELL, Michael John Bridges has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Simon Charles has been resigned. Director MCCARTHY, Martyn James has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director SHAND, Gregory Peter has been resigned. Director TANDY, Didier Michel has been resigned. Director URQUHART, Andrew William has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 10 May 2005
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
DAWSON, Andrew Laurence
Resigned: 10 May 2005
Appointed Date: 21 February 2003
Secretary
MAXWELL, Michael John Bridges
Resigned: 26 June 2003
Appointed Date: 20 May 2003
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 21 February 2003
Appointed Date: 09 December 2002
Secretary
SHAND, Gregory Peter
Resigned: 25 August 2009
Appointed Date: 21 February 2003
Director
DAWSON, Andrew Laurence
Resigned: 26 June 2003
Appointed Date: 21 February 2003
61 years old
Director
GREEN, Phillip Hartley
Resigned: 10 May 2005
Appointed Date: 20 May 2003
71 years old
Director
HARLEY, Paul Raymond
Resigned: 25 August 2009
Appointed Date: 01 September 2008
60 years old
Director
HARLEY, Paul Raymond
Resigned: 14 May 2008
Appointed Date: 20 May 2003
60 years old
Director
MAXWELL, Michael John Bridges
Resigned: 10 May 2005
Appointed Date: 20 May 2003
66 years old
Director
MCCABE, Kevin Charles
Resigned: 20 March 2006
Appointed Date: 10 May 2005
77 years old
Director
MCCABE, Simon Charles
Resigned: 01 September 2008
Appointed Date: 20 March 2006
48 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 06 October 2009
53 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 February 2003
Appointed Date: 09 December 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 February 2003
Appointed Date: 09 December 2002
Director
SHAND, Gregory Peter
Resigned: 25 August 2009
Appointed Date: 21 February 2003
64 years old
Director
TANDY, Didier Michel
Resigned: 06 October 2009
Appointed Date: 10 May 2005
66 years old
Director
URQUHART, Andrew William
Resigned: 01 September 2008
Appointed Date: 14 May 2008
54 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 01 September 2008

BONDI PROPERTIES LIMITED Events

10 Aug 2016
Liquidators' statement of receipts and payments to 22 June 2016
04 Feb 2016
Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015
08 Jul 2015
Appointment of a voluntary liquidator
08 Jul 2015
Statement of affairs with form 4.19
08 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
...
... and 87 more events
11 Mar 2003
Director resigned
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
New secretary appointed;new director appointed
20 Dec 2002
Company name changed newincco 212 LIMITED\certificate issued on 20/12/02
09 Dec 2002
Incorporation

BONDI PROPERTIES LIMITED Charges

11 December 2012
Deed of charge over shares in eagle colchester limited
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the ordinary shares in eagle colchester limited and the…
16 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land being priory walk shopping centre, queen…

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