Bondlaw Nominees Limited

Company Name	Bondlaw Nominees Limited
Directors	Stephen Robert Pierce and Graham Jeffries
Company Status	Active
Company Number	02201552
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Robert Pierce
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(13 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Graham Jeffries
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(13 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	22 September 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Michael John Williams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(1 year, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Winsor Farmhouse Kelly Bray Callington Cornwall PL17 8HE

Director Name	Mr Roger James Acock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1992(4 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hannabusses Thorverton Exeter Devon EX5 5PJ

Director Name	Mr Richard George Coombs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Lower Brook Park Woodlands Ivybridge Devon PL21 9TZ

Director Name	Charmian Adele Leatt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 21 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Richard Geoffrey West
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Trebeighan Landrake Saltash Cornwall PL12 5AE

Director Name	Nicola Heidi Martienssen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1996)
Role	Solicitor
Correspondence Address	14 Nepean Street Plymouth Devon PL2 1QJ

Director Name	Matthew Alan Heath
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 1999)
Role	Solicitor
Correspondence Address	4f Pennsylvania Park Exeter Devon EX4 6HB

Director Name	Thomas Bernard Phipps
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Julia Mary Wood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2000)
Role	Solicitor
Correspondence Address	Top Floor Flat 15 Miles Road Bristol BS8 2JW

Director Name	Mr Nicholas John Page
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 5 months after company formation)
Appointment Duration	20 years (resigned 30 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Simon Patrick Hewes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(10 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 24 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Anthony Stephen Woodward
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(15 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Richard Juxon Cobb
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(15 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Walland Hill Chagford Devon TQ13 8JZ

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1992(4 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (resigned 22 September 2022)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	bonddickinson.com

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Bond Dickinson LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

18 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
18 October 2018	Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2018	Termination of appointment of Nicholas John Page as a director on 30 April 2018 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Secretary's details changed for Bondlaw Secretaries Limited on 18 October 2016 (1 page)
18 October 2016	Secretary's details changed for Bondlaw Secretaries Limited on 18 October 2016 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 October 2015	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
20 October 2015	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014 (1 page)
26 August 2015	Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014 (1 page)
23 July 2015	Director's details changed for Mr Nicholas John Page on 25 May 2015 (2 pages)
23 July 2015	Director's details changed for Mr Nicholas John Page on 25 May 2015 (2 pages)
5 June 2015	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (8 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (8 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Thomas Phipps as a director (1 page)
30 September 2011	Termination of appointment of Thomas Phipps as a director (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 May 2011	Termination of appointment of Charmian Leatt as a director (1 page)
3 May 2011	Termination of appointment of Charmian Leatt as a director (1 page)
1 December 2010	Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
1 December 2010	Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
1 December 2010	Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
15 November 2010	Director's details changed for Charmian Adele Leatt on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Stephen Robert Pierce on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Simon Patrick Hewes on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Stephen Robert Pierce on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Thomas Bernard Phipps on 1 October 2010 (2 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Stephen Robert Pierce on 1 October 2010 (2 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Anthony Stephen Woodward on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Nicholas John Page on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Charmian Adele Leatt on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Nicholas John Page on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Graham Jeffries on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Anthony Stephen Woodward on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Graham Jeffries on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Thomas Bernard Phipps on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Anthony Stephen Woodward on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Charmian Adele Leatt on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Simon Patrick Hewes on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Nicholas John Page on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Mr Simon Patrick Hewes on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Thomas Bernard Phipps on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Graham Jeffries on 1 October 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 May 2010	Termination of appointment of Richard Cobb as a director (1 page)
11 May 2010	Termination of appointment of Richard Cobb as a director (1 page)
6 May 2010	Termination of appointment of Michael Williams as a director (1 page)
6 May 2010	Termination of appointment of Michael Williams as a director (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 November 2008	Director's change of particulars / graham jeffries / 25/11/2008 (1 page)
28 November 2008	Director's change of particulars / graham jeffries / 25/11/2008 (1 page)
24 October 2008	Return made up to 18/10/08; full list of members (6 pages)
24 October 2008	Return made up to 18/10/08; full list of members (6 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2007	Return made up to 18/10/07; full list of members (3 pages)
23 October 2007	Return made up to 18/10/07; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2006	Return made up to 18/10/06; full list of members (3 pages)
25 October 2006	Return made up to 18/10/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
4 November 2005	Return made up to 18/10/05; full list of members (4 pages)
4 November 2005	Return made up to 18/10/05; full list of members (4 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 November 2004	Return made up to 18/10/04; full list of members (9 pages)
9 November 2004	Return made up to 18/10/04; full list of members (9 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Return made up to 18/10/03; full list of members (9 pages)
1 December 2003	Return made up to 18/10/03; full list of members (9 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 22 kings park road southampton hampshire SO15 2UF (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 22 kings park road southampton hampshire SO15 2UF (1 page)
24 October 2002	Return made up to 18/10/02; full list of members (8 pages)
24 October 2002	Return made up to 18/10/02; full list of members (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 October 2001	Return made up to 18/10/01; full list of members (7 pages)
23 October 2001	Return made up to 18/10/01; full list of members (7 pages)
14 November 2000	Return made up to 18/10/00; full list of members (7 pages)
14 November 2000	Return made up to 18/10/00; full list of members (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
17 March 2000	Return made up to 18/10/99; full list of members (15 pages)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Return made up to 18/10/99; full list of members (15 pages)
15 March 2000	New director appointed (1 page)
15 March 2000	New director appointed (1 page)
30 January 2000	Director's particulars changed (1 page)
30 January 2000	Director's particulars changed (1 page)
30 January 2000	Director's particulars changed (1 page)
30 January 2000	Director's particulars changed (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 January 1999	Return made up to 18/10/98; full list of members (9 pages)
5 January 1999	Return made up to 18/10/98; full list of members (9 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: darwin house southernhay gardens exeter devon EX1 1LA (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: darwin house southernhay gardens exeter devon EX1 1LA (1 page)
26 July 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
29 December 1997	Return made up to 18/10/97; no change of members (6 pages)
29 December 1997	Return made up to 18/10/97; no change of members (6 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)

Bondlaw Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London