BONDI PROPERTIES LIMITED - LONDON
Overview
BONDI PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BONDI PROPERTIES LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611757. The accounts status is FULL.
BONDI PROPERTIES LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611757. The accounts status is FULL.
BONDI PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2013 |
Registered Office
THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-05-10 | CURRENT | ||
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2005-05-10 UNTIL 2009-10-06 | RESIGNED |
| MICHAEL JOHN BRIDGES MAXWELL | Sep 1959 | Australian | Secretary | 2003-05-20 UNTIL 2003-06-26 | RESIGNED |
| EUROPA DIRECTOR LIMITED | Corporate Director | 2008-09-01 UNTIL 2009-09-01 | RESIGNED | ||
| ANDREW LAURENCE DAWSON | May 1964 | British | Secretary | 2003-02-21 UNTIL 2005-05-10 | RESIGNED |
| GREGORY PETER SHAND | Feb 1961 | Australian | Secretary | 2003-02-21 UNTIL 2009-08-25 | RESIGNED |
| OLSWANG COSEC LIMITED | Nominee Secretary | 2002-12-09 UNTIL 2003-02-21 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-12-09 UNTIL 2003-02-21 | RESIGNED | ||
| MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2009-10-06 UNTIL 2015-12-31 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-12-09 UNTIL 2003-02-21 | RESIGNED | ||
| SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2006-03-20 UNTIL 2008-09-01 | RESIGNED |
| ANDREW WILLIAM URQUHART | Jan 1972 | Director | 2008-05-14 UNTIL 2008-09-01 | RESIGNED | |
| GREGORY PETER SHAND | Feb 1961 | Australian | Director | 2003-02-21 UNTIL 2009-08-25 | RESIGNED |
| PAUL RAYMOND HARLEY | Jan 1966 | Australian | Director | 2003-05-20 UNTIL 2008-05-14 | RESIGNED |
| PHILLIP HARTLEY GREEN | Nov 1954 | Australian | Director | 2003-05-20 UNTIL 2005-05-10 | RESIGNED |
| ANDREW LAURENCE DAWSON | May 1964 | British | Director | 2003-02-21 UNTIL 2003-06-26 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2005-05-10 UNTIL 2006-03-20 | RESIGNED |
| PAUL RAYMOND HARLEY | Jan 1966 | Australian | Director | 2008-09-01 UNTIL 2009-08-25 | RESIGNED |
| MICHAEL JOHN BRIDGES MAXWELL | Sep 1959 | Australian | Director | 2003-05-20 UNTIL 2005-05-10 | RESIGNED |