BOND ST OPCO LTD
ONE, BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 02807960
- Last Updated: 01 Mar 2024
Company Profile
BOND ST OPCO LTD was incorporated on Thursday, April 8, 1993 as a Private Limited Company with registered address in LONDON. BOND ST OPCO LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 31 years 7 months and 2 days.
| Name | BOND ST OPCO LTD |
|---|---|
| Company number | 02807960 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bond St Holdco Ltd Berkeley Street, W1J 8DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOND ST OPCO LTD | 08 Apr 1993 |
| EDWARDIAN EXCLUSIVE HOTELS LTD | 10 Feb 2024 |