BOND STREET CAPITAL LONDON LIMITED
LONDON

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Company number 08195743
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 40 ST. MARTIN'S LANE (GROUND FLOOR), LONDON, ENGLAND, WC2N 4ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Emanuele Chilelli as a director on 3 April 2017; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Shaun Carswell Mchaffie as a director on 12 September 2016. The most likely internet sites of BOND STREET CAPITAL LONDON LIMITED are www.bondstreetcapitallondon.co.uk, and www.bond-street-capital-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Street Capital London Limited is a Private Limited Company. The company registration number is 08195743. Bond Street Capital London Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Bond Street Capital London Limited is 40 St Martin S Lane Ground Floor London England Wc2n 4er. The company`s financial liabilities are £5.79k. It is £5.79k against last year. The cash in hand is £5.44k. It is £5.44k against last year. And the total assets are £6.83k, which is £6.83k against last year. CHILELLI, Emanuele is a Director of the company. MASELLA, Giuseppe is a Director of the company. Director BANGALORE VIRUPAKSHAPPA, Krupa Shankar has been resigned. Director BOCCHINO, Elena Giovanna has been resigned. Director GOVINDAN, Krishna Kumar has been resigned. Director MCHAFFIE, Shaun Carswell has been resigned. The company operates in "Management consultancy activities other than financial management".


bond street capital london Key Finiance

LIABILITIES £5.79k
+579100%
CASH £5.44k
+544200%
TOTAL ASSETS £6.83k
+682700%
All Financial Figures

Current Directors

Director
CHILELLI, Emanuele
Appointed Date: 03 April 2017
51 years old
Director
MASELLA, Giuseppe
Appointed Date: 16 April 2013
54 years old

Resigned Directors

Director
BANGALORE VIRUPAKSHAPPA, Krupa Shankar
Resigned: 07 January 2015
Appointed Date: 04 July 2014
70 years old
Director
BOCCHINO, Elena Giovanna
Resigned: 30 November 2015
Appointed Date: 30 August 2012
72 years old
Director
GOVINDAN, Krishna Kumar
Resigned: 01 December 2015
Appointed Date: 07 January 2015
65 years old
Director
MCHAFFIE, Shaun Carswell
Resigned: 12 September 2016
Appointed Date: 27 June 2016
63 years old

Persons With Significant Control

Mr Giuseppe Masella
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOND STREET CAPITAL LONDON LIMITED Events

21 Apr 2017
Appointment of Mr Emanuele Chilelli as a director on 3 April 2017
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Sep 2016
Termination of appointment of Shaun Carswell Mchaffie as a director on 12 September 2016
10 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
23 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 Oct 2013
Registered office address changed from 6 Greek St London England W1D 4DE England on 23 October 2013
16 Apr 2013
Appointment of Mr Giuseppe Masella as a director
16 Apr 2013
Appointment of Mr Giuseppe Masella as a director
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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