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- 101 NEW BOND STREET LIMITED
101 NEW BOND STREET LIMITED
Active - Accounts Filed
General Information
NAME
101 NEW BOND STREET LIMITED
COMPANY NUMBER
06389811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/10/2007
(17 years and 1 months old)
WEBSITE
psfasteners.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3AQ
6 New Street Square
LONDON
EC4A 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PS & N (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
101 NEW BOND STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 101 NEW BOND STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 101 NEW BOND STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 101 NEW BOND STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Johannes Martinas Adrianus Schalken 14/12/2007 - Present (16 years and 11 months) Born in May 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
16/10/2018 - Present (6 years and 1 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
04/10/2007 - Present (17 years and 1 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 59 |
View Report |
04/10/2007 - Present (17 years and 1 months) 04/10/2007 - Present (17 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
04/10/2007 - Present (17 years and 1 months) Born in Nov 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 15 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PS & N (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
101 NEW BOND STREET LIMITED | Active - Accounts Filed | View Report |
PS&N LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: Robert Brooks (907711795) has left the board |
Date: 06/09/2021 | Event: Robert Brooks (907711795) has left the board |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: New Board Member Edward James Rothwell Lee (925033538) Appointed |
Date: 19/10/2018 | Event: Christopher David Watson (900562939) has left the board |
Date: 18/10/2018 | Event: Change in Reg. Office |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 25/10/2012 | Event: New Annual Return filed |
Date: 22/09/2012 | Event: New Accounts filed |
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