11 OLD BOND STREET LONDON
Overview
| Company Name | 11 OLD BOND STREET LONDON |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03766515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 11 OLD BOND STREET LONDON?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 11 OLD BOND STREET LONDON located?
| Registered Office Address | 111 Buckingham Palace Road SW1W 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 11 OLD BOND STREET LONDON?
| Company Name | From | Until |
|---|---|---|
| ELLERMAN FINE JEWELLERY LONDON | Mar 31, 2020 | Mar 31, 2020 |
| RITZ FINE JEWELLERY LONDON | May 15, 2008 | May 15, 2008 |
| RITZ LONDON | Jun 10, 2004 | Jun 10, 2004 |
| RITZ LONDON LIMITED | Aug 02, 1999 | Aug 02, 1999 |
| 3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for 11 OLD BOND STREET LONDON?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for 11 OLD BOND STREET LONDON?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for 11 OLD BOND STREET LONDON?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Cosmas Samsom Young on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maurice Moses as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 2nd Floor 14 st George Street, London, W1S 1FE to 111 Buckingham Palace Road London SW1W 0DT on Nov 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of Dominic Cosmas Samson Young as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maurice Moses as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Mr Aidan Stuart Barclay as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Howard Myles Barclay as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Leslie Peters as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of 11 OLD BOND STREET LONDON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Dominic Cosmas Samsom | Director | Buckingham Palace Road SW1W 0DT London 111 England | United Kingdom | British | Director | 271975450001 | ||||
| SEAL, Michael | Secretary | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | British | Chartered Accountant | 4991060003 | |||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| AGHEVLI, Fardokht | Director | Fitzroy Square W1T 6LQ London 29-30 United Kingdom | United Kingdom | British | Company Director | 248792370001 | ||||
| BARCLAY, Aidan Stuart | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | Company Director | 7355000005 | ||||
| BARCLAY, Aidan Stuart | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 7355000002 | ||||
| BARCLAY, Amanda Rica | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | Director | 66830150005 | ||||
| BARCLAY, Howard Myles | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | Company Director | 98347040003 | ||||
| BENTLEY, Michael Anthony | Director | 10 Via Colabric Cavaso Del Tomba Treviso 31034 Italy | British | Hotel Consultant | 69952010001 | |||||
| MOSES, Maurice | Director | St. George Street 2nd Floor W1S 1FE London 14 United Kingdom | United Kingdom | British | Director | 147652540001 | ||||
| PETERS, Philip Leslie | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | Company Director | 125281170003 | ||||
| SEAL, Michael | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | Chartered Accountant | 4991060012 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
What are the latest statements on persons with significant control for 11 OLD BOND STREET LONDON?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0