London
SE1 2AU
Director Name | Prima Director Limited (Corporation) |
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Status | Current |
Appointed | 06 January 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Current |
Appointed | 06 January 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Mr Sean Torquil Nicolson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Simon Paul Watts |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 November 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
Director Name | Jonathan Joseph Blair |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2017(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 February 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Website | bonddickinson.com |
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Email address | [email protected] |
Registered Address | 4 More London Riverside London SE1 2AU |
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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 |
1 at £1 | Bond Dickinson LLP 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 15 January 2024 (2 months, 1 week ago) |
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Next Return Due | 29 January 2025 (10 months from now) |
2 February 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
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15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
23 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
4 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
18 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
22 January 2018 | Director's details changed for Prima Director Limited on 5 June 2015 (1 page) |
22 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
22 January 2018 | Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017 (2 pages) |
12 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
15 December 2017 | Appointment of Jonathan Joseph Blair as a director on 20 November 2017 (2 pages) |
14 December 2017 | Termination of appointment of Simon Paul Watts as a director on 20 November 2017 (1 page) |
1 November 2017 | Resolutions
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1 November 2017 | Change of name notice (2 pages) |
1 November 2017 | Resolutions
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1 November 2017 | Change of name notice (2 pages) |
18 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
22 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
21 January 2016 | Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page) |
21 January 2016 | Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page) |
20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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5 June 2015 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page) |
29 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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25 September 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
25 September 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
20 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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15 January 2014 | Appointment of Simon Paul Watts as a director (3 pages) |
15 January 2014 | Appointment of Simon Paul Watts as a director (3 pages) |
6 January 2014 | Appointment of Prima Director Limited as a director (2 pages) |
6 January 2014 | Appointment of Prima Secretary Limited as a secretary (2 pages) |
6 January 2014 | Termination of appointment of Sean Nicolson as a director (1 page) |
6 January 2014 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
6 January 2014 | Appointment of Prima Director Limited as a director (2 pages) |
6 January 2014 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
6 January 2014 | Appointment of Prima Secretary Limited as a secretary (2 pages) |
6 January 2014 | Termination of appointment of Sean Nicolson as a director (1 page) |
15 January 2013 | Incorporation
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15 January 2013 | Incorporation
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15 January 2013 | Incorporation
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