Menna Overview
Here’s a quick overview of BOND ST OPCO LTD 👀 — a London based business that started in 1993.
BOND ST OPCO LTD
- Company statusactive
- Company No02807960
- Age33 years 3 months Incorporated 8 April 1993
- Officers4
Address
One, Berkeley Street, London, W1J 8DJ, United Kingdom
BOND ST OPCO LTD is an active company incorporated on 8 April 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 18 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 10 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 12 Jan 2024 | |
| CHADWICK, Nicholas Mark | director | Nov 1981 | 12 Jan 2024 |
| PENNY, Christopher Scott Harrison | director | Sep 1987 | 12 Jan 2024 |
| TOLLEY, Thomas Mark | director | Jul 1978 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bond St Holdco Ltd | 06 Apr 2016 |
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MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark are mutual persons.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, WASON, Vijay, DEAR, Krishma, HART, Andrew, ROBSON, Bryan Gair, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Jasminder are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Jasminder are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, WASON, Vijay, DEAR, Krishma, ROBSON, Bryan Gair, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, WASON, Vijay, DEAR, Krishma, HART, Andrew, ROBSON, Bryan Gair, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, ROBSON, Bryan Gair, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, HART, Andrew, ROBSON, Bryan Gair, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, ROBSON, Bryan Gair, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, ROBSON, Bryan Gair, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, ROBSON, Bryan Gair, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
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WASON, Vijay, SINGH, Jasminder are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOND ST OPCO LTD 👀 — a London based business that started in 1993.