BONDCREST ENTERPRISES LIMITED
LONDON

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Company number 03545458
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address BUTLER & CO. LLP, 126-134 THIRD FLOOR, BAKER STREET, LONDON, ENGLAND, W1U 6UE
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 fifty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of BONDCREST ENTERPRISES LIMITED are www.bondcrestenterprises.co.uk, and www.bondcrest-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bondcrest Enterprises Limited is a Private Limited Company. The company registration number is 03545458. Bondcrest Enterprises Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Bondcrest Enterprises Limited is Butler Co Llp 126 134 Third Floor Baker Street London England W1u 6ue. . DESAI, Nipul is a Secretary of the company. DESAI, Harshad is a Director of the company. DESAI, Rekha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DESAI, Nipul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DESAI, Nipul
Appointed Date: 28 May 1998
Director
DESAI, Harshad
Appointed Date: 28 May 1998
80 years old
Director
DESAI, Rekha
Appointed Date: 28 May 1998
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 14 April 1998
Director
DESAI, Nipul
Resigned: 15 March 2000
Appointed Date: 28 May 1998
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr Nipul Desai
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

BONDCREST ENTERPRISES LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
03 Nov 2016
Satisfaction of charge 1 in full
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
24 Aug 1998
New secretary appointed;new director appointed
24 Aug 1998
New director appointed
24 Aug 1998
New director appointed
01 Jun 1998
Registered office changed on 01/06/98 from: 788-790 finchley road london NW11 7UR
14 Apr 1998
Incorporation

BONDCREST ENTERPRISES LIMITED Charges

24 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 3 November 2016
Persons entitled: National Westminster Bank PLC
Description: 94 golders green rd,london NW11 8HB. By way of fixed charge…

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