• UK
  • BOND STREET INVESTMENTS LIMITED - First Floor, Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, United Kingdom

Company Information

Company registration number
04900421
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
Company secretaries
MORGAN, Melanie Anna

Company Details

Type of Business
ltd
Incorporated
2003-09-16
Age Of Company
2003-09-16 20 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Mark Nicholas Lewis Morgan
-
-
Mrs Melanie Anna Emily Morgan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOND STREET INVESTMENTS (LONDON) LIMITED
Legal Entity Identifier (LEI)
213800LM1M8WWKXXSW43
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2022-09-30
Last Date: 2021-09-16

BOND STREET INVESTMENTS LIMITED Company Description

BOND STREET INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04900421. Its current trading status is "live". It was registered 2003-09-16. It was previously called BOND STREET INVESTMENTS (LONDON) LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at First Floor, Shropshire House, 179 .
More information

Get BOND STREET INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bond Street Investments Limited - First Floor, Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, United Kingdom

2003-09-16 20 years
  • 0-2
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA

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  • cessation-of-a-person-with-significant-control (2018-06-19) - PSC07

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  • change-to-a-person-with-significant-control (2018-06-19) - PSC04

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  • termination-secretary-company-with-name-termination-date (2018-06-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-06-19) - AP03

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  • resolution (2018-06-20) - RESOLUTIONS

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  • legacy (2018-06-20) - CAP-SS

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  • legacy (2018-06-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-20) - SH19

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • cessation-of-a-person-with-significant-control (2018-06-28) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2018-07-11) - SH10

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  • notification-of-a-person-with-significant-control (2018-09-27) - PSC01

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  • confirmation-statement-with-updates (2018-09-27) - CS01

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  • accounts-with-accounts-type-small (2017-06-30) - AA

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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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 (2016-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA

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  • capital-name-of-class-of-shares (2016-04-11) - SH08

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  • mortgage-satisfy-charge-full (2016-03-16) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-small (2012-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • change-person-director-company-with-change-date (2011-09-26) - CH01

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  • accounts-with-accounts-type-small (2011-06-28) - AA

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  • change-person-secretary-company-with-change-date (2011-09-26) - CH03

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  • accounts-with-accounts-type-small (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • accounts-with-accounts-type-small (2009-07-01) - AA

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  • legacy (2009-10-02) - 363a

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  • legacy (2008-09-19) - 363a

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  • accounts-with-accounts-type-small (2008-07-25) - AA

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  • legacy (2007-11-06) - 363a

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  • legacy (2007-11-06) - 288c

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  • legacy (2007-11-05) - 288c

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  • legacy (2007-07-16) - 287

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  • accounts-with-accounts-type-small (2007-07-10) - AA

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  • legacy (2006-11-16) - 363a

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  • accounts-with-accounts-type-small (2006-07-12) - AA

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  • legacy (2005-11-15) - 363a

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  • accounts-with-accounts-type-small (2005-07-19) - AA

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  • legacy (2004-11-18) - 363a

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  • legacy (2003-10-15) - 88(2)R

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  • resolution (2003-09-22) - RESOLUTIONS

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  • certificate-change-of-name-company (2003-09-23) - CERTNM

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  • legacy (2003-10-15) - 128(4)

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  • legacy (2003-10-15) - 288a

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  • legacy (2003-09-16) - 288b

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  • resolution (2003-10-15) - RESOLUTIONS

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  • legacy (2003-10-15) - 123

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  • legacy (2003-11-22) - 395

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  • incorporation-company (2003-09-16) - NEWINC

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