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34-35 NEW BOND STREET LIMITED - 34-35 New Bond Street, London, W1A 2AA, United Kingdom
Company Information
- Company registration number
- 12374077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34-35 New Bond Street
- London
- W1A 2AA
- United Kingdom 34-35 New Bond Street, London, W1A 2AA, United Kingdom UK
Management
- Managing Directors
- FAHEY, Sebastian
- FRANKS, Jayne Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-20
- Age Of Company 2019-12-20 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bidfair Uk Property Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 34-35 BOND STREET LIMITED
- Legal Entity Identifier (LEI)
- 549300J1XBMIC0FFP635
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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34-35 NEW BOND STREET LIMITED Company Description
- 34-35 NEW BOND STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 12374077. Its current trading status is "live". It was registered 2019-12-20. It was previously called 34-35 BOND STREET LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 34-35 New Bond Street .
Get 34-35 NEW BOND STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 34-35 New Bond Street Limited - 34-35 New Bond Street, London, W1A 2AA, United Kingdom
- 2019-12-20
- 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 2024
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second-filing-capital-allotment-shares (2024-01-16) - RP04SH01
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capital-allotment-shares (2024-01-16) - SH01
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capital-allotment-shares (2024-04-12) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-13) - SH01
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accounts-with-accounts-type-small (2023-04-08) - AA
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capital-allotment-shares (2023-01-12) - SH01
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capital-allotment-shares (2023-07-12) - SH01
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capital-allotment-shares (2023-10-12) - SH01
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termination-secretary-company-with-name-termination-date (2023-10-26) - TM02
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confirmation-statement-with-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-small (2022-09-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
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resolution (2020-08-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-26) - CH01
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resolution (2020-12-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
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notification-of-a-person-with-significant-control (2020-12-09) - PSC02
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capital-allotment-shares (2020-12-09) - SH01
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confirmation-statement-with-updates (2020-12-15) - CS01
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memorandum-articles (2020-12-10) - MA
keyboard_arrow_right 2019
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incorporation-company (2019-12-20) - NEWINC
