BOND STREET INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BOND STREET INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOND STREET INVESTMENT COMPANY LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: 03641778. The accounts status is FULL and accounts are next due on 30/09/2024.

BOND STREET INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2016-06-23 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 CURRENT
THOMAS JOHN HAUSKE JR Sep 1961 American Director 1998-09-25 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-25 UNTIL 1998-09-25 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-25 UNTIL 1998-09-25 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-25 UNTIL 1998-09-25 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-25 UNTIL 2001-04-17 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-25 UNTIL 1998-12-31 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-25 UNTIL 1998-12-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-09-25 UNTIL 1998-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas John Hauske Jr 2016-04-06 9/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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