Menna Overview
Here’s a quick overview of 34-35 NEW BOND STREET LIMITED 👀 — a London based business that started in 2019.
34-35 NEW BOND STREET LIMITED
- Company statusactive
- Company No12374077
- Age6 years 7 months Incorporated 20 December 2019
- Officers2
Address
34-35 New Bond Street, London, W1A 2AA, United Kingdom
34-35 NEW BOND STREET LIMITED is an active company incorporated on 20 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
8 Months Ago on 24 Nov 2025
Capital Allotment Shares
8 Months Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Resolution
8 Months Ago on 06 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 16 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LASTER, Jennifer Marie | director | Sep 1983 | 03 Jun 2024 |
| PETROVA, Krasimira Krasimirova | director | Oct 1993 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bidfair Uk Property Holdings Limited | 02 Dec 2020 | |
| Sotheby's | 20 Dec 2019 |
Related Companies
To view a related company, use above.
LASTER, Jennifer Marie, PETROVA, Krasimira Krasimirova, FAHEY, Sebastian, FRANKS, Jayne Louise are mutual persons.
LASTER, Jennifer Marie, PETROVA, Krasimira Krasimirova, BERREBI, Jean-Luc, FAHEY, Sebastian, FRANKS, Jayne Louise are mutual persons.
LASTER, Jennifer Marie, PETROVA, Krasimira Krasimirova, BERREBI, Jean-Luc, FAHEY, Sebastian, FRANKS, Jayne Louise are mutual persons.
LASTER, Jennifer Marie, PETROVA, Krasimira Krasimirova, BERREBI, Jean-Luc, FAHEY, Sebastian, FRANKS, Jayne Louise are mutual persons.
PETROVA, Krasimira Krasimirova, BERREBI, Jean-Luc, FAHEY, Sebastian, FRANKS, Jayne Louise are mutual persons.
BERREBI, Jean-Luc, FAHEY, Sebastian, FRANKS, Jayne Louise are mutual persons.
FAHEY, Sebastian, FRANKS, Jayne Louise are mutual persons.
SOTHEBY'S
LASTER, Jennifer Marie, PETROVA, Krasimira Krasimirova, BERREBI, Jean-Luc, FAHEY, Sebastian, FRANKS, Jayne Louise are mutual persons.
DREAMS COME TRUE CHARITY
FRANKS, Jayne Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 34-35 NEW BOND STREET LIMITED 👀 — a London based business that started in 2019.