About

Registered Number: 00841721
Date of Incorporation: 19/03/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: 63, New Bond Street, London, W1A 3BS

 

Fenwick of Bond Street Ltd was founded on 19 March 1965, it's status at Companies House is "Active". The current directors of this business are listed as Edgar, John Peter, Ellis-jones, Michael John, Hobden, Peter Frederick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGAR, John Peter 01 April 2020 - 1
ELLIS-JONES, Michael John N/A 27 March 1998 1
HOBDEN, Peter Frederick N/A 10 August 1994 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 22 May 2020
AP01 - Appointment of director 03 April 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 28 May 2019
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 29 May 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 21 May 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 06 June 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 20 May 2003
AUD - Auditor's letter of resignation 08 March 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 04 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 10 June 1999
AUD - Auditor's letter of resignation 17 August 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
AA - Annual Accounts 12 June 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 13 June 1996
363s - Annual Return 13 June 1996
288 - N/A 03 April 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 13 June 1995
288 - N/A 23 November 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 08 June 1993
288 - N/A 26 June 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 31 May 1992
AA - Annual Accounts 23 July 1991
288 - N/A 26 June 1991
363a - Annual Return 25 June 1991
288 - N/A 06 June 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
288 - N/A 28 October 1988
288 - N/A 28 October 1988
288 - N/A 28 October 1988
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.