BOND DICKINSON SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BOND DICKINSON SERVICE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOND DICKINSON SERVICE COMPANY LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516731. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BOND DICKINSON SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DICKINSON DEES SERVICE COMPANY LIMITED (until 01/05/2013)
CROSSCO (1225) LIMITED (until 01/03/2011)

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2011-06-23 CURRENT
DAVID JOHN DALE Feb 1962 British Director 2017-05-04 CURRENT
PAUL ROBERT STEWART Oct 1970 British Director 2022-02-01 CURRENT
SIMON PAUL WATTS Sep 1964 British Director 2011-06-23 CURRENT
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2011-02-03 UNTIL 2011-06-23 RESIGNED
JONATHAN JOSEPH BLAIR Sep 1964 British Director 2011-06-23 UNTIL 2022-02-01 RESIGNED
JOHN PHILIP BIRKETT MARSHALL Sep 1966 British Director 2011-06-23 UNTIL 2016-06-30 RESIGNED
GLENN PAUL CALVERT Jul 1956 British Director 2011-06-23 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Womble Bond Dickinson Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOND DICKINSON SERVICE COMPANY LIMITED 2023-10-27 30-04-2023 £1 equity

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