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Nom

Bond Project Services LTD

Adresse
104 Rochester Row
London
SW1P 1JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Bond Project Services Limited
Company Register Address 29 The Green
London
N21 1HS
Société Numéro de Registre 08963786 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Le Beau Harris Ltd Status: Active Notified: 12/04/2024 Companies House Number: 15485926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bond, Christopher Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2024 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bond, Janice Margaret Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2024 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Le Beau, Barnaby Status: Ceased Notified: 12/04/2024 Ceased: 12/04/2024 Date of Birth: 10/1988 Nature of Control
  • Significant influence or control
  • Owen, Claire Status: Ceased Notified: 12/04/2024 Ceased: 12/04/2024 Date of Birth: 07/1977 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Le Beau, Barnaby William Winchmore Hill, London Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Claire Winchmore Hill, London Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bond, Christopher Michael Welwyn Garden City, United Kingdom Status: Ceased Notified: 27/03/2014 Ceased: 12/04/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bond, Janice Margaret Welwyn Garden City, United Kingdom Status: Ceased Notified: 27/03/2014 Ceased: 12/04/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British