BONDSHELL DEVELOPMENTS LIMITED

Profile BONDSHELL DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
BONDSHELL DEVELOPMENTS LIMITED
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Company number
03533242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 March 1998
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers BONDSHELL DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

GARRAD, Jeanette
Status: Active
Appointed on: Thursday, 30 April 1998
Correspondence address: 10 Parker Court, Collett Road, Ware, England, Hertfordshire, SG12 7BN
Role: Secretary
WATTLEWORTH, Elisabeth Ruth
Status: Active
Appointed on: Tuesday, 09 February 1999
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Manager
Country of residence: England
WATTLEWORTH, Elisabeth Ruth
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 20 April 1998
Correspondence address: Dinnicombe Lodge, Cornworthy, Totnes, Devon, TQ9 7ES
Role: Secretary
WATTLEWORTH, Simon Douglas Russell
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Thursday, 05 November 1998
Correspondence address: Dinnicombe Lodge, Cornworthy, Totnes, Devon, TQ9 7ES
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Surveyor
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 23 March 1998
Resigned on: Wednesday, 01 April 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 March 1998
Resigned on: Wednesday, 01 April 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Elisabeth Ruth Wattleworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors