BONDGATE SECURITIES LIMITED
BONDGATE SECURITIES LIMITED is an active private limited company, incorporated on 26 April 1982. The nature of the business is Development of building projects. The company's registered office is on Acol Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BONDGATE SECURITIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01631039 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 3 KENMORE COURT |
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Address Line 2 | 28 ACOL ROAD |
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Post Town | LONDON |
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Postcode | NW6 3AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BONDGATE SECURITIES LIMITED
Directors
(The company's officers)
MR WAYNE RICHARD ASQUITH
(~63 year old British national)
FLAT 3 KENMORE COURT, ACOL ROAD, LONDON, NW6 3AG
- Current Director
- Gives occupation as SELF EMPLOYED RACECOURSE SERVI
- Usually resident in ENGLAND
Appointed on 20/04/1999
MRS SHIRLEY MAEER
(~69 year old British national)
THE BUNGALOW FISHER STREET, KNOTTINGLEY, WEST YORKSHIRE, WF11 8HU, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS CLERK
- Usually resident in ENGLAND
Appointed on 10/09/2008
MR MARK RICHARD CAWTHORN
(~60 year old British national)
105 LYNWOOD CRESCENT, PONTEFRACT, WEST YORKSHIRE, WF8 3QX
Appointed on 17/01/2001
Shareholders
(Persons of Significant Control)
Mr Wayne Richard Asquith
(~63 year old British national)
Flat 3 Kenmore Court, 28 Acol Road, London, NW6 3AG
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
MACGAY CONSULTANTS LIMITED
MACGAY WAYNE LIMITED
- MR WAYNE RICHARD ASQUITH
- MR MARK RICHARD CAWTHORN
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)
BONDGATE SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3AG.
Map of BONDGATE SECURITIES LIMITED at local scale
Map of BONDGATE SECURITIES LIMITED at district scale
More Companies in NW6 3AG
Other companies with registered offices in NW6 3AG:
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)