New Bond Street Pawnbrokers Limited LONDON


New Bond Street Pawnbrokers started in year 2003 as Private Limited Company with registration number 04640668. The New Bond Street Pawnbrokers company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since January 24, 2003 New Bond Street Pawnbrokers Limited is no longer carrying the name Bond Street Pawnbrokers.

At present there are 2 directors in the the company, namely Michael S. and David S.. In addition one secretary - David S. - is with the firm. As of 19 March 2024, our data shows no information about any ex officers on these positions.

New Bond Street Pawnbrokers Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04640668
Date of Incorporation Fri, 17th Jan 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (195 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michael S.

Position: Director

Appointed: 17 January 2003

David S.

Position: Director

Appointed: 17 January 2003

David S.

Position: Secretary

Appointed: 17 January 2003

Howard T.

Position: Nominee Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

William T.

Position: Nominee Director

Appointed: 17 January 2003

Resigned: 17 January 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is James Page Financial Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

James Page Financial Services Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02423389
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bond Street Pawnbrokers January 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Number Shares Allotted 11111111
Par Value Share 11111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
On September 8, 2023 director's details were changed
filed on: 9th, September 2023
Free Download (2 pages)

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