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34-35 NEW BOND STREET LIMITED
Person with Significant Control

34-35 NEW BOND STREET LIMITED: Person with Significant Control

    • Overview

    Company Name34-35 NEW BOND STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12374077
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 34-35 NEW BOND STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bidfair Uk Property Holdings Limited
    New Bond Street
    W1A 2AA London
    34-35
    England
    		Dec 02, 2020
    New Bond Street
    W1A 2AA London
    34-35
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12374082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1A 2AA London
    34-35 New Bond Street
    		Dec 20, 2019
    W1A 2AA London
    34-35 New Bond Street
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number00874867
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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