BONDLAW SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BONDLAW SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONDLAW SECRETARIES LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118527. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONDLAW SECRETARIES LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118527. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONDLAW SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBASTIAN GEORGE HIBBARD BRIGGS | Mar 1968 | Director | 2004-06-16 | CURRENT | |
MR SIMON PATRICK HEWES | Apr 1960 | British | Director | 1998-07-16 | CURRENT |
GRAHAM JEFFRIES | Mar 1964 | British | Director | 2000-06-23 | CURRENT |
STEPHEN ROBERT PIERCE | Jul 1967 | British | Director | 2001-07-09 | CURRENT |
JANE CAROLINE OAKLAND | Nov 1954 | British | Director | 2004-09-20 UNTIL 2006-05-31 | RESIGNED |
MICHAEL JOHN WILLIAMS | Jul 1949 | British | Director | RESIGNED | |
RICHARD GEOFFREY WEST | Dec 1941 | British | Director | RESIGNED | |
KIM HELEN WALKER | May 1963 | British | Director | 1994-07-29 UNTIL 1995-02-10 | RESIGNED |
PAUL JOHN STOCKLEY | Nov 1967 | British | Director | 2007-06-19 UNTIL 2019-10-31 | RESIGNED |
LAURENCE JAMES | Mar 1951 | British | Director | 2004-09-20 UNTIL 2005-04-21 | RESIGNED |
KENNETH ANDREW PATON | Jan 1968 | British | Director | 2008-11-26 UNTIL 2014-02-28 | RESIGNED |
THOMAS BERNARD PHIPPS | Jul 1961 | British | Director | 1996-11-18 UNTIL 2011-09-30 | RESIGNED |
CHRISTOPHER JULIAN MOSELEY KINSEY | Oct 1959 | British | Director | 2004-09-20 UNTIL 2021-05-11 | RESIGNED |
CRAIG FLOYD MOORE | Jul 1970 | British | Director | 2011-09-30 UNTIL 2021-10-18 | RESIGNED |
NICOLA HEIDI MARTIENSSEN | Nov 1964 | British | Director | 1994-05-23 UNTIL 1996-01-12 | RESIGNED |
MORAY CHARLES LIVINGSTONE MACPHERSON | Nov 1959 | British | Director | 1999-08-19 UNTIL 2001-01-18 | RESIGNED |
CHARMIAN ADELE LEATT | May 1960 | British | Director | RESIGNED | |
MR NICHOLAS JOHN PAGE | Nov 1956 | British | Director | 1998-05-01 UNTIL 2018-04-30 | RESIGNED |
CHARMIAN ADELE LEATT | May 1960 | British | Secretary | RESIGNED | |
MR TIMOTHY DAVID JACKMAN | Oct 1964 | British | Secretary | 1996-10-01 UNTIL 2007-09-17 | RESIGNED |
JULIA MARY WOOD | Dec 1960 | British | Director | 1997-05-16 UNTIL 2000-04-28 | RESIGNED |
ANTHONY STEPHEN WOODWARD | Apr 1953 | British | Director | 2003-02-01 UNTIL 2014-12-31 | RESIGNED |
MR TIMOTHY DAVID JACKMAN | Oct 1964 | British | Director | 2001-01-18 UNTIL 2007-09-17 | RESIGNED |
DAVID STEEL BARNES JAMES | Jun 1949 | British | Director | 1998-12-11 UNTIL 2000-04-28 | RESIGNED |
MR RICHARD JUXON COBB | Mar 1969 | British | Director | 2003-02-01 UNTIL 2009-12-31 | RESIGNED |
MR ROGER JAMES ACOCK | Aug 1955 | British | Director | RESIGNED | |
TIMOTHY GEORGE BAILY | May 1960 | British | Director | 2005-02-22 UNTIL 2009-03-30 | RESIGNED |
MR NICHOLAS HUW BARWOOD | Sep 1963 | British | Director | 1999-08-19 UNTIL 2021-10-20 | RESIGNED |
TIMOTHY JAMES BURBIDGE | Feb 1967 | British | Director | 2009-03-30 UNTIL 2021-09-22 | RESIGNED |
MR RICHARD GEORGE COOMBS | Mar 1954 | British | Director | RESIGNED | |
MR PETER ERIC ANGUS DEMPSTER | Apr 1959 | British | Director | 2000-07-07 UNTIL 2001-06-29 | RESIGNED |
DEAN PATRICK DREW | Aug 1961 | Director | 2011-09-30 UNTIL 2014-07-25 | RESIGNED | |
MR STEVEN ERIC PAUL HADLEY | Feb 1972 | British | Director | 2007-08-06 UNTIL 2010-09-30 | RESIGNED |
MR JULIAN CHARLES KESTER HAMBLIN | May 1961 | Director | 2001-01-29 UNTIL 2019-12-31 | RESIGNED | |
MATTHEW ALAN HEATH | Jan 1966 | British | Director | 1995-05-04 UNTIL 1999-07-15 | RESIGNED |
DAVID D ARCY HUGHES | Jun 1944 | British | Director | 2001-04-26 UNTIL 2006-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Womble Bond Dickinson (Uk) Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BONDLAW SECRETARIES LIMITED | 2023-10-19 | 31-12-2022 | £2 equity |
Dormant Company Accounts - BONDLAW SECRETARIES LIMITED | 2022-09-28 | 31-12-2021 | £2 equity |
Dormant Company Accounts - BONDLAW SECRETARIES LIMITED | 2020-11-19 | 31-12-2019 | £2 equity |
Dormant Company Accounts - BONDLAW SECRETARIES LIMITED | 2018-09-29 | 31-12-2017 | £2 equity |
Dormant Company Accounts - BONDLAW SECRETARIES LIMITED | 2017-09-30 | 31-12-2016 | £2 Cash £4 equity |