101 New Bond Street Limited LONDON


101 New Bond Street started in year 2007 as Private Limited Company with registration number 06389811. The 101 New Bond Street company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Eighth Floor 6 New Street Square. Postal code: EC4A 3AQ.

The company has 3 directors, namely Edward L., Johannes S. and Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 4 October 2007 and Edward L. has been with the company for the least time - from 16 October 2018. As of 13 March 2019, there was 1 ex secretary - Christopher W.. There were no ex directors.

101 New Bond Street Limited Address / Contact

Office Address Eighth Floor 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06389811
Date of Incorporation Thu, 4th Oct 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2019 (201 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 18th Oct 2019 (2019-10-18)
Last confirmation statement dated Thu, 4th Oct 2018

Company staff

Edward L.

Position: Director

Appointed: 16 October 2018

Johannes S.

Position: Director

Appointed: 14 December 2007

Robert B.

Position: Director

Appointed: 04 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2007

Resigned: 04 October 2007

Christopher W.

Position: Secretary

Appointed: 04 October 2007

Resigned: 11 September 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Ps&n Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ps&N Limited

Montepelier Galleries Montpelier Street, London, SW7 1HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 3026473
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
New registered office address Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on Friday 2nd November 2018. Company's previous address: Eighth Floor 6 New Street Square London EC4A 3AQ England.
filed on: 2nd, November 2018
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