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Bond Street Investments (london) Limited MAIDSTONE

Bond Street Investments (london) started in year 1997 as Private Limited Company with registration number 03334564. The Bond Street Investments (london) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Maidstone at 2 Tolherst Court Turkey Mill Business Park. Postal code: ME14 5SF. Since 2003/09/23 Bond Street Investments (london) Limited is no longer carrying the name Bond Street Investments.

Currently there are 3 directors in the the firm, namely Mark M., Geoffrey P. and Paul W.. In addition one secretary - Mark M. - is with the company. As of 27 April 2024, there was 1 ex director - James R.. There were no ex secretaries.

Bond Street Investments (london) Limited Address / Contact

Office Address 2 Tolherst Court Turkey Mill Business Park
Office Address2 Ashford Road
Town Maidstone
Post code ME14 5SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03334564
Date of Incorporation Mon, 17th Mar 1997
Industry Non-trading company
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Mark M.

Position: Director

Appointed: 20 March 1997

Mark M.

Position: Secretary

Appointed: 20 March 1997

Geoffrey P.

Position: Director

Appointed: 20 March 1997

Paul W.

Position: Director

Appointed: 20 March 1997

James R.

Position: Director

Appointed: 20 March 1997

Resigned: 04 September 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 March 1997

Resigned: 20 March 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 20 March 1997

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Mark M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Geoffrey P. This PSC owns 25-50% shares. The third one is Paul W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Mark M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Geoffrey P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bond Street Investments September 23, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, November 2023 		Free Download (3 pages)

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