Company information:
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)