About

Registered Number: 06527719
Date of Incorporation: 07/03/2008 (11 years and 10 months ago)
Company Status: Active
Registered Address: 62 Salusbury Road, London, NW6 6NP,

 

Bond Street Capital Ltd was registered on 07 March 2008. The companies director is listed as Sassoon, Danny at Companies House. We don't currently know the number of employees at Bond Street Capital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SASSOON, Danny 07 March 2008 30 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Stephen Pullinger/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 June 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 10 April 2017
CH01 - Change of particulars for director 10 April 2017
AD01 - Change of registered office address 10 April 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 24 April 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 27 June 2011
AA - Annual Accounts 10 March 2011
AA01 - Change of accounting reference date 14 December 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 05 February 2010
TM01 - Termination of appointment of director 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
RESOLUTIONS - N/A 13 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 May 2008
123 - Notice of increase in nominal capital 13 May 2008
NEWINC - New incorporation documents 07 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.