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Nom

34-35 NEW Bond Street Limited
Adresse
34-35 New Bond Street
London
W1A 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12374077 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 34-35 Bond Street Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bidfair Uk Property Holdings Limited Status: Active Notified: 02/12/2020 Companies House Number: 12374082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sotheby's Status: Ceased Notified: 20/12/2019 Ceased: 02/12/2020 Companies House Number: 00874867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fahey, Sebastian London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Franks, Jayne Louise London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mylward, Caroline Sarah London, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 18/10/2023 Role: Secretary