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BOND STREET INVESTMENTS (LONDON) LIMITED - First Floor, Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, United Kingdom
Company Information
- Company registration number
- 03334564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Shropshire House, 179
- Tottenham Court Road
- London
- W1T 7NZ
- England First Floor, Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England UK
Management
- Managing Directors
- MORGAN, Mark Nicholas Lewis
- PHILLIPS, Geoffrey William
- WILLIAMS, Paul Ashley
- Company secretaries
- MORGAN, Mark Nicholas Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-17
- Age Of Company 1997-03-17 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Mark Nicholas Lewis Morgan
- Mr Paul Ashley Williams
- Mr Geoffrey William Phillips
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOND STREET INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-03-17
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BOND STREET INVESTMENTS (LONDON) LIMITED Company Description
- BOND STREET INVESTMENTS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03334564. Its current trading status is "live". It was registered 1997-03-17. It was previously called BOND STREET INVESTMENTS LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-17.It can be contacted at First Floor, Shropshire House, 179 .
Get BOND STREET INVESTMENTS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Street Investments (London) Limited - First Floor, Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, United Kingdom
- 1997-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-02) - AD01
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-person-director-company-with-change-date (2012-03-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-16) - AA
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-dormant (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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legacy (2008-05-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-06) - AA
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-07) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-23) - CERTNM
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-10) - AA
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legacy (2002-06-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-02) - AA
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legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-dormant (2000-06-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-16) - AA
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-10) - AA
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resolution (1998-05-10) - RESOLUTIONS
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legacy (1998-05-10) - 363s
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legacy (1998-04-08) - 287
keyboard_arrow_right 1997
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legacy (1997-04-08) - 88(2)R
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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incorporation-company (1997-03-17) - NEWINC
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legacy (1997-04-08) - 287