101 New Bond Street Limited

General information

Name:

101 New Bond Street Ltd

Office Address:

Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London

Number: 06389811

Incorporation date: 2007-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the beginning of 101 New Bond Street Limited, the company which is located at Eighth Floor 6 New Street Square, New Fetter Lane in London. This means it's been 14 years 101 New Bond Street has been on the local market, as it was created on 2007-10-04. The firm reg. no. is 06389811 and the company postal code is EC4A 3AQ. This firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2019-12-31 is the last time when company accounts were reported.

The info we gathered describing this enterprise's executives shows that there are three directors: Edward L., Johannes S. and Robert B. who became the part of the company on 2018-10-16, 2007-12-14 and 2007-10-04.

The companies that control this firm are as follows: Ps&N (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, New Fetter Lane, EC4A 3AQ and was registered as a PSC under the registration number 06389718.

Company staff

Edward L.

Role: Director

Appointed: 16 October 2018

Latest update: 18 January 2021

Johannes S.

Role: Director

Appointed: 14 December 2007

Latest update: 18 January 2021

Robert B.

Role: Director

Appointed: 04 October 2007

Latest update: 18 January 2021

People with significant control

Ps&N (Holdings) Limited
Address: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 06389718
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ps&N Limited
Address: Montepelier Galleries Montpelier Street, London, SW7 1HH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 3026473
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020

Company filings

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Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 19th, May 2020
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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