SC BOND STREET LIMITED

Hellopages » Greater London » Westminster » W1S 4QQ

Company number 04848045
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 30 OLD BOND STREET, LONDON, W1S 4QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Ms Sophie Jackson as a director on 1 May 2017; Full accounts made up to 31 July 2016; Director's details changed for Mr Martin Travis on 24 March 2017. The most likely internet sites of SC BOND STREET LIMITED are www.scbondstreet.co.uk, and www.sc-bond-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sc Bond Street Limited is a Private Limited Company. The company registration number is 04848045. Sc Bond Street Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Sc Bond Street Limited is 30 Old Bond Street London W1s 4qq. . JACKSON, Sophie is a Director of the company. TRAVIS, Martin is a Director of the company. Secretary TLAW SECRETARIES LIMITED has been resigned. Director BESHOFF, James has been resigned. Director BESHOFF, James has been resigned. Director CHASE, Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACKSON, Sophie
Appointed Date: 01 May 2017
41 years old
Director
TRAVIS, Martin
Appointed Date: 24 June 2004
51 years old

Resigned Directors

Secretary
TLAW SECRETARIES LIMITED
Resigned: 22 March 2012
Appointed Date: 28 July 2003
Director
BESHOFF, James
Resigned: 20 November 2009
Appointed Date: 20 July 2005
62 years old
Director
BESHOFF, James
Resigned: 28 August 2003
Appointed Date: 28 July 2003
62 years old
Director
CHASE, Gerald
Resigned: 14 May 2005
Appointed Date: 28 August 2003
93 years old

Persons With Significant Control

Mr Martin Travis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SC BOND STREET LIMITED Events

26 May 2017
Appointment of Ms Sophie Jackson as a director on 1 May 2017
04 May 2017
Full accounts made up to 31 July 2016
13 Apr 2017
Director's details changed for Mr Martin Travis on 24 March 2017
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
...
... and 43 more events
19 May 2004
Registered office changed on 19/05/04 from: beshoffs solicitors the media centre 131-151 great titchfield street london W1W 5BB
22 Mar 2004
Registered office changed on 22/03/04 from: 66 chiltern street london W1U 4JT
21 Sep 2003
Ad 28/08/03--------- £ si 999@1=999 £ ic 1/1000
21 Sep 2003
New director appointed
28 Jul 2003
Incorporation

SC BOND STREET LIMITED Charges

24 October 2008
Rent deposit deed
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Akris UK Limited
Description: The interest of the company in the separate interest…
10 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
2 August 2006
Rent deposit deed
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Akris UK Limited
Description: The deposit balance the amount from time to time standing…

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