BONDSET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PS

Company number 07112497
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address 19 AMBIKA HOUSE, 9B PORTLAND PLACE, LONDON, W1B 1PS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Akhil Paul as a director on 11 May 2017; Appointment of Miss Anika Paul as a director on 11 May 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of BONDSET LIMITED are www.bondset.co.uk, and www.bondset.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bondset Limited is a Private Limited Company. The company registration number is 07112497. Bondset Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Bondset Limited is 19 Ambika House 9b Portland Place London W1b 1ps. . PAUL, Akhil is a Director of the company. PAUL, Ambar, The Honourable is a Director of the company. PAUL, Anika is a Director of the company. PAUL, Gauri is a Director of the company. Secretary SMITH, John Godfrey has been resigned. Secretary MAGNA SECRETARIES LTD has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PAUL, Akhil
Appointed Date: 11 May 2017
40 years old
Director
PAUL, Ambar, The Honourable
Appointed Date: 24 December 2009
67 years old
Director
PAUL, Anika
Appointed Date: 11 May 2017
36 years old
Director
PAUL, Gauri
Appointed Date: 24 December 2009
60 years old

Resigned Directors

Secretary
SMITH, John Godfrey
Resigned: 05 August 2010
Appointed Date: 24 December 2009
Secretary
MAGNA SECRETARIES LTD
Resigned: 08 February 2013
Appointed Date: 05 August 2010
Director
DAVIS, Andrew Simon
Resigned: 24 December 2009
Appointed Date: 24 December 2009
62 years old

Persons With Significant Control

The Honourable Ambar Paul
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BONDSET LIMITED Events

16 May 2017
Appointment of Mr Akhil Paul as a director on 11 May 2017
16 May 2017
Appointment of Miss Anika Paul as a director on 11 May 2017
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 23 more events
18 Jan 2010
Appointment of Mrs Gaure Paul as a director
18 Jan 2010
Termination of appointment of Andrew Davis as a director
18 Jan 2010
Appointment of The Honourable Ambar Paul as a director
07 Jan 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 January 2010
24 Dec 2009
Incorporation

BONDSET LIMITED Charges

28 June 2010
Rent deposit deed
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The sum of £140,000 given by way of security by the company…

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