34-35 New Bond Street Limited is a private limited company that can be found at 34-35 New Bond Street, London W1A 2AA. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Jayne F., appointed on 20 December 2019. Director Sebastian F., appointed on 20 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a name change on 2020-08-27 and their previous name was 34-35 Bond Street Limited.
The last confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 34-35 New Bond Street |
| Town | London |
| Post code | W1A 2AA |
| Country of origin | United Kingdom |
| Registration Number | 12374077 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Bidfair Uk Property Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sotheby's that entered London as the official address. This PSC has a legal form of "a private unlimited 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.
Bidfair Uk Property Holdings Limited
34-35 New Bond Street, London, W1A 2AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 12374082 |
| Notified on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sotheby's
| Legal authority | England And Wales |
| Legal form | Private Unlimited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00874867 |
| Notified on | 20 December 2019 |
| Ceased on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 34-35 Bond Street | August 27, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1321.59 GBP is the capital in company's statement on 2024/01/11 filed on: 16th, January 2024 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy