101 NEW BOND STREET LIMITED
101 NEW BOND STREET LIMITED is an active private limited company, incorporated on 4 October 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 101 NEW BOND STREET LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 06389811 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EIGHTH FLOOR 6 NEW STREET SQUARE |
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Address Line 2 | NEW FETTER LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 3AQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
101 NEW BOND STREET LIMITED
Directors
(The company's officers)
MR EDWARD JAMES ROTHWELL LEE
(~40 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2018
JOHANNES MARTINAS ADRIANUS SCHALKEN
(~78 year old Dutch national)
LEIJZOOM 23, NL-5051 WZ GOIRLE, NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 14/12/2007
Connections
(Shared officers)
BOWBRIDGE CAPITAL LTD
- EDWARD JAMES ROTHWELL LEE
CANDOUR SOLAR PROPCO LIMITED
- MR EDWARD JAMES ROTHWELL LEE
CREATE ACADEMY LTD
- MR EDWARD JAMES ROTHWELL LEE
NOTANOTHERBILL LTD
- MR EDWARD JAMES ROTHWELL LEE
- MR EDWARD JAMES ROTHWELL LEE
- JOHANNES MARTINAS ADRIANUS SCHALKEN
- MR EDWARD JAMES ROTHWELL LEE
- MR EDWARD JAMES ROTHWELL LEE
- MR EDWARD JAMES ROTHWELL LEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
101 NEW BOND STREET LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of 101 NEW BOND STREET LIMITED at local scale
Map of 101 NEW BOND STREET LIMITED at district scale
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)