SC BOND STREET LIMITED -
| Company Profile | Company Filings |
Overview
SC BOND STREET LIMITED is a Private Limited Company from and has the status: Active.
SC BOND STREET LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848045. The accounts status is FULL and accounts are next due on 30/04/2024.
SC BOND STREET LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848045. The accounts status is FULL and accounts are next due on 30/04/2024.
SC BOND STREET LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
30 OLD BOND STREET
W1S 4QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN TRAVIS | Sep 1974 | British | Director | 2004-06-24 | CURRENT |
| MS SOPHIE JACKSON | Aug 1984 | British | Director | 2017-05-01 | CURRENT |
| MR JAMES BESHOFF | Nov 1962 | British | Director | 2003-07-28 UNTIL 2003-08-28 | RESIGNED |
| TLAW SECRETARIES LIMITED | Corporate Secretary | 2003-07-28 UNTIL 2012-03-22 | RESIGNED | ||
| GERALD CHASE | Nov 1931 | Usa | Director | 2003-08-28 UNTIL 2005-05-14 | RESIGNED |
| MR JAMES BESHOFF | Nov 1962 | British | Director | 2005-07-20 UNTIL 2009-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Travis | 2016-04-06 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |