Bond St Opco Ltd

Company Name	Bond St Opco Ltd
Company Status	Active
Company Number	02807960
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years ago)
Previous Name	Edwardian Exclusive Hotels Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(30 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Christopher Scott Harrison Penny
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(30 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(30 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	12 January 2024(30 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(1 week, 5 days after company formation)
Appointment Duration	30 years, 9 months (resigned 12 January 2024)
Role	Hotelier
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Secretary Name	Mr Vijay Wason
Nationality	British
Status	Resigned
Appointed	20 April 1993(1 week, 5 days after company formation)
Appointment Duration	30 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Bryan Gair Robson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2001)
Role	Business Executive
Correspondence Address	7 Stanhope Way Sevenoaks Kent TN13 2DZ

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Radisson Edwardian Hotels 140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(20 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Vijay Wason
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(20 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(26 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(26 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(26 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(26 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Contact

Website	radissonedwardian.com
Telephone	020 88170765
Telephone region	London

Location

Registered Address	One Berkeley Street London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Edwardian Exclusive LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,794,000
Gross Profit	£6,690,000
Net Worth	£50,263,000
Cash	£150,000
Current Liabilities	£1,953,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (2 days from now)

Charges

24 June 2020	Delivered on: 26 June 2020 Persons entitled: Santander UK PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Parts of the basement ground and mezzanine floors and the whole of the sub-basement and first to eighth floors known as the berkshire hotel, 350 to 354 (even) oxford street, with title number NGL594146. Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: Santander UK PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Radisson blue edwardian berkshire hotel t/no NGL594146. Notification of addition to or amendment of charge. Outstanding
24 December 2004	Delivered on: 10 January 2005 Satisfied on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from an obligor to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H may fair hotel stratton street and 16-25 lansdowne row london W1 t/ns 334492 223443 and 416227 f/h radisson edwardian hotel heathrow 140 bath road hayes middlesex t/ns AGL57796 MX294918 AGL19434 AGL19887 MX338272 NGL65538 MX358548 MX295574 and MX294736 f/h mountbatten hotel 20 monmouth street covent garden london t/n LN127310 'for details of further properties charged please refer to form 395'. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2000	Delivered on: 21 February 2000 Satisfied on: 1 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the pastoria hotel st martin's street london t/n 26178. Fully Satisfied
31 December 1993	Delivered on: 13 January 1994 Satisfied on: 13 November 2000 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the master facilities agreement dated 7TH june 1993 and all other monies due on any account whatsoever. Particulars: All rights the goods benefit of all insurances all monies payable all warranties and agreements. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 13 January 1994 Satisfied on: 1 February 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the master facilities agreement dated 7TH june 1993 and all other monies due on any account whatsoever. Particulars: All sums as specified in the schedule the deposit account no:10353647. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 13 January 1994 Satisfied on: 1 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the master facilities agreement dated 7TH june 1993 and all other monies due on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (33 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
2 November 2022	Director's details changed for Mrs. Amrit Singh on 31 October 2022 (2 pages)
2 November 2022	Director's details changed for Mrs. Siraj Singh on 31 October 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (36 pages)
11 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (33 pages)
20 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (30 pages)
26 June 2020	Registration of charge 028079600007, created on 24 June 2020 (46 pages)
29 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
13 August 2019	Full accounts made up to 31 December 2018 (26 pages)
8 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (25 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 August 2017	Memorandum and Articles of Association (19 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 August 2017	Statement of company's objects (2 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 August 2017	Statement of company's objects (2 pages)
29 August 2017	Memorandum and Articles of Association (19 pages)
12 June 2017	Full accounts made up to 31 December 2016 (24 pages)
12 June 2017	Full accounts made up to 31 December 2016 (24 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (7 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
5 June 2014	Appointment of Mr Vijay Wason as a director (2 pages)
5 June 2014	Appointment of Mr Shashi Merag Shah as a director (2 pages)
5 June 2014	Appointment of Mr Vijay Wason as a director (2 pages)
5 June 2014	Appointment of Mr Shashi Merag Shah as a director (2 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
20 December 2013	Satisfaction of charge 5 in full (5 pages)
20 December 2013	Satisfaction of charge 5 in full (5 pages)
13 December 2013	Registration of charge 028079600006 (48 pages)
13 December 2013	Registration of charge 028079600006 (48 pages)
27 November 2013	Memorandum and Articles of Association (28 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2013	Memorandum and Articles of Association (28 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
1 July 2013	Full accounts made up to 31 December 2012 (19 pages)
1 July 2013	Full accounts made up to 31 December 2012 (19 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
12 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
9 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
10 June 2011	Full accounts made up to 31 December 2010 (19 pages)
10 June 2011	Full accounts made up to 31 December 2010 (19 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
21 June 2010	Full accounts made up to 31 December 2009 (18 pages)
21 June 2010	Full accounts made up to 31 December 2009 (18 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr John Robert Morley on 8 April 2010 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Mr John Robert Morley on 8 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Mr Vijay Wason on 8 April 2010 (1 page)
22 April 2010	Secretary's details changed for Mr Vijay Wason on 8 April 2010 (1 page)
22 April 2010	Secretary's details changed for Mr Vijay Wason on 8 April 2010 (1 page)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Director's details changed for Mr John Robert Morley on 8 April 2010 (2 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Location of register of members (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (18 pages)
27 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 December 2007 (18 pages)
22 July 2008	Full accounts made up to 31 December 2007 (18 pages)
21 April 2008	Return made up to 08/04/08; full list of members (3 pages)
21 April 2008	Return made up to 08/04/08; full list of members (3 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
25 April 2007	Return made up to 08/04/07; full list of members (2 pages)
25 April 2007	Return made up to 08/04/07; full list of members (2 pages)
31 July 2006	Full accounts made up to 31 December 2005 (16 pages)
31 July 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 08/04/06; full list of members (2 pages)
8 May 2006	Return made up to 08/04/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
27 June 2005	Return made up to 08/04/05; full list of members (7 pages)
27 June 2005	Return made up to 08/04/05; full list of members (7 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2005	Particulars of mortgage/charge (18 pages)
10 January 2005	Particulars of mortgage/charge (18 pages)
17 June 2004	Full accounts made up to 31 December 2003 (16 pages)
17 June 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Return made up to 08/04/04; full list of members (7 pages)
7 June 2004	Return made up to 08/04/04; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
31 May 2003	Return made up to 08/04/03; full list of members (7 pages)
31 May 2003	Return made up to 08/04/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (16 pages)
1 July 2002	Full accounts made up to 31 December 2001 (16 pages)
1 June 2002	Return made up to 08/04/02; full list of members (6 pages)
1 June 2002	Return made up to 08/04/02; full list of members (6 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (17 pages)
6 July 2001	Full accounts made up to 31 December 2000 (17 pages)
5 June 2001	Return made up to 08/04/01; full list of members (6 pages)
5 June 2001	Return made up to 08/04/01; full list of members (6 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
25 May 2000	Return made up to 08/04/00; full list of members (6 pages)
25 May 2000	Return made up to 08/04/00; full list of members (6 pages)
21 February 2000	Particulars of mortgage/charge (4 pages)
21 February 2000	Particulars of mortgage/charge (4 pages)
9 June 1999	Full accounts made up to 31 December 1998 (15 pages)
9 June 1999	Full accounts made up to 31 December 1998 (15 pages)
26 April 1999	Return made up to 08/04/99; no change of members (5 pages)
26 April 1999	Return made up to 08/04/99; no change of members (5 pages)
24 May 1998	Full accounts made up to 31 December 1997 (15 pages)
24 May 1998	Full accounts made up to 31 December 1997 (15 pages)
24 May 1998	Return made up to 08/04/98; no change of members (5 pages)
24 May 1998	Return made up to 08/04/98; no change of members (5 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 June 1997	Return made up to 08/04/97; full list of members (7 pages)
4 June 1997	Return made up to 08/04/97; full list of members (7 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
20 May 1996	Full accounts made up to 31 December 1995 (15 pages)
20 May 1996	Full accounts made up to 31 December 1995 (15 pages)
15 April 1996	Return made up to 08/04/96; no change of members (5 pages)
15 April 1996	Return made up to 08/04/96; no change of members (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
24 May 1995	Return made up to 08/04/95; no change of members (6 pages)
24 May 1995	Return made up to 08/04/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
4 July 1994	Full accounts made up to 31 December 1993 (9 pages)
4 July 1994	Full accounts made up to 31 December 1993 (9 pages)
14 June 1994	Return made up to 08/04/94; full list of members (7 pages)
14 June 1994	Return made up to 08/04/94; full list of members (7 pages)
13 January 1994	Particulars of mortgage/charge (8 pages)
13 January 1994	Particulars of mortgage/charge (7 pages)
13 January 1994	Particulars of mortgage/charge (8 pages)
13 January 1994	Particulars of mortgage/charge (7 pages)
19 August 1993	Memorandum and Articles of Association (27 pages)
19 August 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
19 August 1993	New director appointed (3 pages)
19 August 1993	Memorandum and Articles of Association (27 pages)
19 August 1993	New director appointed (3 pages)
19 August 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
30 July 1993	Company name changed towershields LIMITED\certificate issued on 02/08/93 (2 pages)
30 July 1993	Company name changed towershields LIMITED\certificate issued on 02/08/93 (2 pages)
6 May 1993	Secretary resigned;new secretary appointed (5 pages)
6 May 1993	Secretary resigned;new secretary appointed (5 pages)
29 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 April 1993	Memorandum and Articles of Association (14 pages)
29 April 1993	Memorandum and Articles of Association (14 pages)
29 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 April 1993	Incorporation (7 pages)
8 April 1993	Incorporation (7 pages)

Bond St Opco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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