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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
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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 .
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
- 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.
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-01) - AA
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legacy (2009-10-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-small (2008-07-25) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2003
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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