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 16 years ago on 28/07/2003 and has the registered number: 04848045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2020.

SC BOND STREET LIMITED -

This company is listed in the following categories:
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 31/07/2018 30/04/2020

Registered Office

30 OLD BOND STREET
W1S 4QQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/07/2015 25/08/2016

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
GERALD CHASE Nov 1931 Usa Director 2003-08-28 UNTIL 2005-05-14 RESIGNED
MR JAMES BESHOFF Nov 1962 British Director 2003-07-28 UNTIL 2003-08-28 RESIGNED
MR JAMES BESHOFF Nov 1962 British Director 2005-07-20 UNTIL 2009-11-20 RESIGNED
TLAW SECRETARIES LIMITED Corporate Secretary 2003-07-28 UNTIL 2012-03-22 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

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