34-35 New Bond Street Limited
Private Limited Company
34-35 New Bond Street Limited
34-35 New Bond Street
London
W1A 2AA
Company Name | 34-35 New Bond Street Limited |
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Company Status | Active |
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Company Number | 12374077 |
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Incorporation Date | 20 December 2019 (4 years, 4 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Name | 34-35 Bond Street Limited |
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Current Directors | Jayne Louise Franks and Sebastian Fahey |
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Business Industry | Financial and Insurance Activities |
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Business Activity | Activities of Other Holding Companies N.E.C. |
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Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
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Accounts Category | Small |
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Accounts Year End | 31 December |
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Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
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Registered Address | 34-35 New Bond Street London W1A 2AA |
Shared Address | This company shares its address with 5 other companies |
Constituency | Islington South and Finsbury |
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Region | London |
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County | Greater London |
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Built Up Area | Greater London |
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Accounts Year End | 31 December |
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Category | Small |
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Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
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Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
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SIC Industry | Financial and insurance activities |
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SIC 2007 (64209) | Activities of other holding companies n.e.c. |
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22 February 2021 | Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021 | 2 pages |
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22 February 2021 | Director's details changed for Mr Sebastian Fahey on 22 February 2021 | 2 pages |
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15 December 2020 | Confirmation statement made on 15 December 2020 with updates | 4 pages |
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10 December 2020 | Memorandum and Articles of Association | 42 pages |
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10 December 2020 | Registration of charge 123740770001, created on 1 December 2020 | 105 pages |
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Mortgage charges satisfied
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Mortgage charges part satisfied
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Mortgage charges outstanding
1