34-35 NEW BOND STREET LIMITED
Active - Accounts Filed
General Information
NAME
34-35 NEW BOND STREET LIMITED
COMPANY NUMBER
12374077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/12/2019
(5years old)
WEBSITE
sothebys.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2019
27/08/2020
34-35 BOND STREET LIMITED
LONDON
W1A 2AA
PO Box 2AA
LONDON
W1A 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | Jayne Louise Franks (926534175) has left the board |
| 14/06/2024 | New Board Member Jennifer Marie Laster (932400808) Appointed |
Credit Risk Overview
Want to learn more about 34-35 NEW BOND STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 34-35 NEW BOND STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 34-35 NEW BOND STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (5years) Born in May 1981 (age: 43) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
03/06/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/12/2019 - Present (5years) Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
29/06/2020 - Present (4 years and 6 months) Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTHEBY''S USA | N/A | N/A |
| SOTHEBY'S INC | N/A | N/A |
| OATSHARE LIMITED | Active - Accounts Filed | View Report |
| SOTHEBY''S | Active - Accounts Filed | View Report |
| CATALOGUE DISTRIBUTION COMPANY LIMITED | Company is dissolved | View Report |
| SOTHEBY''S DISTRIBUTION LIMITED | Company is dissolved | View Report |
| SOTHEBY''S FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOTHEBY''S PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| YORK UK HOLDCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | Jayne Louise Franks (926534175) has left the board |
| 14/06/2024 | New Board Member Jennifer Marie Laster (932400808) Appointed |
| 24/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 30/10/2023 | Caroline Sarah Mylward (926553206) has left the board |
| 13/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Jean-Luc Berrebi (926480826) Appointed |
| 31/12/2019 | New Board Member Sebastian Fahey (926531044) Appointed |
| 31/12/2019 | Sebastian Fahey (926553205) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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