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 - LONDON

This company is listed in the following categories:
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

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BOND PEARCE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
TRETHOWANS LLP SALISBURY Active FULL None Supplied

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

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