101 NEW BOND STREET LIMITED
LONDON

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Company number 06389811
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of 101 NEW BOND STREET LIMITED are www.101newbondstreet.co.uk, and www.101-new-bond-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 101 New Bond Street Limited is a Private Limited Company. The company registration number is 06389811. 101 New Bond Street Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of 101 New Bond Street Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BROOKS, Robert is a Director of the company. SCHALKEN, Johannes Martinas Adrianus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATSON, Christopher David
Appointed Date: 04 October 2007

Director
BROOKS, Robert
Appointed Date: 04 October 2007
69 years old

Director
SCHALKEN, Johannes Martinas Adrianus
Appointed Date: 14 December 2007
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Ps&N Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

101 NEW BOND STREET LIMITED Events

25 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

08 Oct 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Registration of charge 063898110003, created on 24 June 2015
...
... and 25 more events
27 Dec 2007
Particulars of mortgage/charge
20 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
20 Dec 2007
New director appointed
04 Oct 2007
Secretary resigned
04 Oct 2007
Incorporation

101 NEW BOND STREET LIMITED Charges

24 June 2015
Charge code 0638 9811 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 1. the freehold land at 101 new bond street, 3 and 4 to 8…
24 February 2012
Deed
Delivered: 24 February 2012
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: Interest in the land, registered l/h land k/a 7 haunch of…
21 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 25 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: (For details of properties charged please refer to form…