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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 15 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 2 directors, namely Edward L., Johannes S.. Of them, Johannes S. has been with the company the longest, being appointed on 14 December 2007 and Edward L. has been with the company for the least time - from 16 October 2018. Currenlty, the company lists one former director, whose name is Robert B. and who left the the company on 23 August 2021. In addition, there is one former secretary - Christopher W. who worked with the the company until 11 September 2018.

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 15 years old
Account next due date Fri, 30th Sep 2022 (125 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 18th Oct 2022 (2022-10-18)
Last confirmation statement dated Mon, 4th Oct 2021

Company staff

Edward L.

Position: Director

Appointed: 16 October 2018

Johannes S.

Position: Director

Appointed: 14 December 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

Robert B.

Position: Director

Appointed: 04 October 2007

Resigned: 23 August 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Ps&N (Holdings) 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. Another entity in the PSC register is Ps&N Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ps&N (Holdings) Limited

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 06389718
Notified on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 31 December 2019
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 Persons with significant control Resolution
Director's appointment was terminated on Monday 23rd August 2021
filed on: 2nd, September 2021 		Free Download (1 page)

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