BOND FINANCIAL NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOND FINANCIAL NETWORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOND FINANCIAL NETWORK LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOND FINANCIAL NETWORK LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOND FINANCIAL NETWORK LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 GRESHAM STREET
LONDON
EC2V 7AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOND FINANCIAL SERVICES LIMITED (until 09/11/2004)
BOND FINANCIAL SERVICES LIMITED (until 09/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE JAMES MAINWARING | Mar 1974 | British | Director | 2004-10-05 | CURRENT |
DANIEL WILLIAM NEWBERY | Sep 1967 | British | Director | 2020-05-01 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-10-01 UNTIL 2004-10-01 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-10-01 UNTIL 2004-10-01 | RESIGNED | ||
MICHAEL MICHAELIDES | British | Director | 2004-10-05 UNTIL 2004-10-28 | RESIGNED | |
MICHAEL MICHAELIDES | British | Director | 2004-12-09 UNTIL 2006-03-13 | RESIGNED | |
MR NICHOLAS JOHN KOUNIS | Apr 1975 | British | Director | 2004-10-05 UNTIL 2010-08-26 | RESIGNED |
GEORGE IOANNIDES | Apr 1967 | British | Director | 2006-03-14 UNTIL 2009-09-30 | RESIGNED |
MICHAEL MICHAELIDES | British | Secretary | 2004-10-05 UNTIL 2006-03-13 | RESIGNED | |
GEORGE IOANNIDES | Apr 1967 | British | Secretary | 2006-03-14 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruce James Mainwaring | 2016-04-06 | 3/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |