BONDLAW SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AU
Company number 02118527
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4 . The most likely internet sites of BONDLAW SECRETARIES LIMITED are www.bondlawsecretaries.co.uk, and www.bondlaw-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Bondlaw Secretaries Limited is a Private Limited Company. The company registration number is 02118527. Bondlaw Secretaries Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Bondlaw Secretaries Limited is 4 More London Riverside London Se1 2au. . BARWOOD, Nicholas Huw is a Director of the company. BRIGGS, Sebastian George Hibbard is a Director of the company. BURBIDGE, Timothy James is a Director of the company. HAMBLIN, Julian Charles Kester is a Director of the company. HEWES, Simon Patrick is a Director of the company. JEFFRIES, Graham is a Director of the company. KINSEY, Christopher Julian Moseley is a Director of the company. MOORE, Craig Floyd is a Director of the company. PAGE, Nicholas John is a Director of the company. PIERCE, Stephen Robert is a Director of the company. STOCKLEY, Paul John is a Director of the company. Secretary JACKMAN, Timothy David has been resigned. Secretary LEATT, Charmian Adele has been resigned. Director ACOCK, Roger James has been resigned. Director BAILY, Timothy George has been resigned. Director COBB, Richard Juxon has been resigned. Director COOMBS, Richard George has been resigned. Director DEMPSTER, Peter Eric Angus has been resigned. Director DREW, Dean Patrick has been resigned. Director HADLEY, Steven Eric Paul has been resigned. Director HEATH, Matthew Alan has been resigned. Director HUGHES, David D Arcy has been resigned. Director JACKMAN, Timothy David has been resigned. Director JAMES, David Steel Barnes has been resigned. Director JAMES, Laurence has been resigned. Director LEATT, Charmian Adele has been resigned. Director MACPHERSON, Moray Charles Livingstone has been resigned. Director MARTIENSSEN, Nicola Heidi has been resigned. Director OAKLAND, Jane Caroline has been resigned. Director PATON, Kenneth Andrew has been resigned. Director PHIPPS, Thomas Bernard has been resigned. Director WALKER, Kim Helen has been resigned. Director WEST, Richard Geoffrey has been resigned. Director WILLIAMS, Michael John has been resigned. Director WOOD, Julia Mary has been resigned. Director WOODWARD, Anthony Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARWOOD, Nicholas Huw
Appointed Date: 19 August 1999
62 years old
Director
BRIGGS, Sebastian George Hibbard
Appointed Date: 16 June 2004
57 years old
Director
BURBIDGE, Timothy James
Appointed Date: 30 March 2009
58 years old
Director
HAMBLIN, Julian Charles Kester
Appointed Date: 29 January 2001
64 years old
Director
HEWES, Simon Patrick
Appointed Date: 16 July 1998
65 years old
Director
JEFFRIES, Graham
Appointed Date: 23 June 2000
61 years old
Director
KINSEY, Christopher Julian Moseley
Appointed Date: 20 September 2004
66 years old
Director
MOORE, Craig Floyd
Appointed Date: 30 September 2011
55 years old
Director
PAGE, Nicholas John
Appointed Date: 01 May 1998
69 years old
Director
PIERCE, Stephen Robert
Appointed Date: 09 July 2001
58 years old
Director
STOCKLEY, Paul John
Appointed Date: 19 June 2007
58 years old

Resigned Directors

Secretary
JACKMAN, Timothy David
Resigned: 17 September 2007
Appointed Date: 01 October 1996
Secretary
LEATT, Charmian Adele
Resigned: 21 April 2011
Director
ACOCK, Roger James
Resigned: 24 September 2003
70 years old
Director
BAILY, Timothy George
Resigned: 30 March 2009
Appointed Date: 22 February 2005
65 years old
Director
COBB, Richard Juxon
Resigned: 31 December 2009
Appointed Date: 01 February 2003
56 years old
Director
COOMBS, Richard George
Resigned: 23 May 1994
71 years old
Director
DEMPSTER, Peter Eric Angus
Resigned: 29 June 2001
Appointed Date: 07 July 2000
66 years old
Director
DREW, Dean Patrick
Resigned: 25 July 2014
Appointed Date: 30 September 2011
64 years old
Director
HADLEY, Steven Eric Paul
Resigned: 30 September 2010
Appointed Date: 06 August 2007
53 years old
Director
HEATH, Matthew Alan
Resigned: 15 July 1999
Appointed Date: 04 May 1995
60 years old
Director
HUGHES, David D Arcy
Resigned: 30 April 2006
Appointed Date: 26 April 2001
81 years old
Director
JACKMAN, Timothy David
Resigned: 17 September 2007
Appointed Date: 18 January 2001
61 years old
Director
JAMES, David Steel Barnes
Resigned: 28 April 2000
Appointed Date: 11 December 1998
76 years old
Director
JAMES, Laurence
Resigned: 21 April 2005
Appointed Date: 20 September 2004
74 years old
Director
LEATT, Charmian Adele
Resigned: 21 April 2011
65 years old
Director
MACPHERSON, Moray Charles Livingstone
Resigned: 18 January 2001
Appointed Date: 19 August 1999
66 years old
Director
MARTIENSSEN, Nicola Heidi
Resigned: 12 January 1996
Appointed Date: 23 May 1994
61 years old
Director
OAKLAND, Jane Caroline
Resigned: 31 May 2006
Appointed Date: 20 September 2004
71 years old
Director
PATON, Kenneth Andrew
Resigned: 28 February 2014
Appointed Date: 26 November 2008
58 years old
Director
PHIPPS, Thomas Bernard
Resigned: 30 September 2011
Appointed Date: 18 November 1996
64 years old
Director
WALKER, Kim Helen
Resigned: 10 February 1995
Appointed Date: 29 July 1994
62 years old
Director
WEST, Richard Geoffrey
Resigned: 08 April 1994
84 years old
Director
WILLIAMS, Michael John
Resigned: 30 April 2010
76 years old
Director
WOOD, Julia Mary
Resigned: 28 April 2000
Appointed Date: 16 May 1997
65 years old
Director
WOODWARD, Anthony Stephen
Resigned: 31 December 2014
Appointed Date: 01 February 2003
72 years old

Persons With Significant Control

Bond Dickinson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONDLAW SECRETARIES LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014
...
... and 156 more events
30 Nov 1988
Return made up to 04/11/88; full list of members
14 Nov 1988
Secretary resigned;new secretary appointed
14 Nov 1988
Full accounts made up to 31 December 1987
15 Sep 1987
Accounting reference date notified as 31/12
01 Apr 1987
Certificate of Incorporation

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