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Bond Street Investments (London) Limited (No: 03334564)

Address: 2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND

Status: Active

Incorporated: 17-Mar-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 31-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: MARK NICHOLAS LEWIS MORGAN ( DOB: Apr-1962   From: Mar-1997  )

Current Director: GEOFFREY WILLIAM PHILLIPS ( DOB: Aug-1961   From: Mar-1997  )

Current Director: PAUL ASHLEY WILLIAMS ( DOB: Apr-1962   From: Mar-1997  )

Current Secretary: MARK NICHOLAS LEWIS MORGAN ( DOB: Apr-1962   From: Mar-1997  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: JAMES STEPHEN REES ( DOB: Nov-1970   From: Mar-1997   To: Sep-2003  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Mar-1997   To: Mar-1997  )

Persons of Significant Control:

Mr Geoffrey William Phillips, 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Mark Nicholas Lewis Morgan, 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Paul Ashley Williams, 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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