BOND CAPITAL PARTNERS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05476874
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,004 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOND CAPITAL PARTNERS (UK) LIMITED are www.bondcapitalpartnersuk.co.uk, and www.bond-capital-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bond Capital Partners Uk Limited is a Private Limited Company. The company registration number is 05476874. Bond Capital Partners Uk Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Bond Capital Partners Uk Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . HUANG, Kin is a Secretary of the company. HUANG, Kin is a Director of the company. MOORE, Barrie Haley is a Director of the company. OPZOOMER, Mark William is a Director of the company. STEINKOPF, Max David is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director LUDWIG, Harald has been resigned. Director MOORE, Barrie Haley has been resigned. Director OPZOOMER, Mark William has been resigned. Director WATERHOUSE, Daniel has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUANG, Kin
Appointed Date: 21 October 2010

Director
HUANG, Kin
Appointed Date: 18 August 2005
76 years old

Director
MOORE, Barrie Haley
Appointed Date: 01 June 2013
66 years old

Director
OPZOOMER, Mark William
Appointed Date: 01 June 2013
68 years old

Director
STEINKOPF, Max David
Appointed Date: 15 June 2007
70 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 October 2010
Appointed Date: 09 June 2005

Director
LUDWIG, Harald
Resigned: 24 October 2014
Appointed Date: 18 August 2005
70 years old

Director
MOORE, Barrie Haley
Resigned: 31 May 2013
Appointed Date: 11 May 2006
66 years old

Director
OPZOOMER, Mark William
Resigned: 31 May 2013
Appointed Date: 18 August 2005
68 years old

Director
WATERHOUSE, Daniel
Resigned: 15 June 2007
Appointed Date: 18 August 2005
54 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 18 August 2005
Appointed Date: 09 June 2005

BOND CAPITAL PARTNERS (UK) LIMITED Events

16 May 2017
Accounts for a small company made up to 31 December 2016
29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,004

05 May 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,004

15 Jul 2015
Termination of appointment of Harald Ludwig as a director on 24 October 2014
...
... and 43 more events
13 Sep 2005
New director appointed
13 Sep 2005
New director appointed
13 Sep 2005
New director appointed
13 Sep 2005
New director appointed
09 Jun 2005
Incorporation