34-35 NEW BOND STREET LIMITED
| Status | ACTIVE |
| Company No. | 12374077 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2019 |
| Age | 4 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
34-35 NEW BOND STREET LIMITED is an active private limited company with number 12374077. It was incorporated 4 years, 7 months, 10 days ago, on 20 December 2019. The company address is 34-35 New Bond Street, London, W1A 2AA, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2020-08-27 | 34-35 NEW BOND STREET LIMITED |
| 2019-12-20 | 34-35 BOND STREET LIMITED |
Confirmation Statment
| Next due date | 28 Dec 2024 |
| Next made up | 14 Dec 2024 |
| Last made up | 14 Dec 2023 |
Charges
This company has charges.
See charges for 34-35 NEW BOND STREET LIMITED
People
Director
Director
ACTIVEAssigned on 20 Dec 2019
Current time on role 4 years, 7 months, 10 days
Director
Director
ACTIVEAssigned on 03 Jun 2024
Current time on role 1 month, 27 days
Secretary
RESIGNEDAssigned on 20 Dec 2019
Resigned on 18 Oct 2023
Time on role 3 years, 9 months, 29 days
Director
Group Chief Financial Officer
RESIGNEDAssigned on 29 Jun 2020
Resigned on 14 Jul 2021
Time on role 1 year, 15 days
Director
Director
RESIGNEDAssigned on 20 Dec 2019
Resigned on 03 Jun 2024
Time on role 4 years, 5 months, 14 days
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