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34-35 New Bond Street Limited

Private Limited Company

34-35 New Bond Street Limited
34-35 New Bond Street
London
W1A 2AA
Company Name34-35 New Bond Street Limited
Company StatusActive
Company Number12374077
Incorporation Date20 December 2019 (4 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Name34-35 Bond Street Limited
Current DirectorsJayne Louise Franks and Sebastian Fahey
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategorySmall
Accounts Year End31 December
Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Contact

Registered Address34-35 New Bond Street
London
W1A 2AA
Shared Address This company shares its address with 5 other companies
ConstituencyIslington South and Finsbury
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategorySmall
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Director Overview

Current

2

Retired

2

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

22 February 2021Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021
22 February 2021Director's details changed for Mr Sebastian Fahey on 22 February 2021
15 December 2020Confirmation statement made on 15 December 2020 with updates
10 December 2020Memorandum and Articles of Association
10 December 2020Registration of charge 123740770001, created on 1 December 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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