BOND STREET INVESTMENTS LIMITED
2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE ME14 5SF- Active
- Private Limited Company
- Company No. 04900421
- Last Updated: 01 Mar 2024
Company Profile
BOND STREET INVESTMENTS LIMITED was incorporated on Tuesday, September 16, 2003 as a Private Limited Company with registered address in MAIDSTONE. BOND STREET INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 1 month and 28 days.
| Name | BOND STREET INVESTMENTS LIMITED |
|---|---|
| Company number | 04900421 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TOLHERST COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE ME14 5SF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Melanie Anna Emily Morgan Nationality: British |
Dates: Saturday, June 16, 2018 - present
voting rights 50 to 75 percent
|
| Mr Geoffrey William Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
significant influence or control as trust
|
| Mr Paul Ashley Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
significant influence or control as trust
|
| Mr Mark Nicholas Lewis Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOND STREET INVESTMENTS LIMITED | 16 Sep 2003 |