Bond St Holdco Ltd

Company Name	Bond St Holdco Ltd
Company Status	Active
Company Number	08735647
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)
Previous Name	Edwardian Exclusive Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(10 years, 3 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(10 years, 3 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(10 years, 3 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(10 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Secretary Name	Mr Vijay Wason
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 5 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	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 5 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(6 years, 5 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	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 5 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(6 years, 5 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	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(8 years, 4 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 Middlesex 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

1.2k at £1	Edwardian Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,279,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 2 weeks from now)

Charges

24 June 2020	Delivered on: 26 June 2020 Persons entitled: Santander UK PLC as Security Agent for Itself and the Other Finance Parties Classification: A registered charge Outstanding
24 June 2020	Delivered on: 26 June 2020 Persons entitled: Santander UK PLC as Security Agent for Itself and the Other Finance Parties Classification: A registered charge Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: Santander UK PLC as Security Agent for Itself and the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. 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: Notification of addition to or amendment of charge. Outstanding

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (23 pages)
18 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (22 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 (26 pages)
22 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (23 pages)
29 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
26 June 2020	Registration of charge 087356470004, created on 24 June 2020 (26 pages)
26 June 2020	Registration of charge 087356470003, created on 24 June 2020 (26 pages)
8 April 2020	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
12 August 2019	Full accounts made up to 31 December 2018 (20 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (19 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
2 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (18 pages)
17 June 2016	Full accounts made up to 31 December 2015 (18 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,201 (7 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,201 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (15 pages)
9 July 2015	Full accounts made up to 31 December 2014 (15 pages)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,201 (7 pages)
4 November 2014	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR (1 page)
4 November 2014	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR (1 page)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,201 (7 pages)
3 November 2014	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR (1 page)
3 November 2014	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Full accounts made up to 31 December 2013 (15 pages)
4 March 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (3 pages)
4 March 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,201.00 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,201.00 (4 pages)
13 December 2013	Registration of charge 087356470001 (28 pages)
13 December 2013	Registration of charge 087356470002 (28 pages)
13 December 2013	Registration of charge 087356470001 (28 pages)
13 December 2013	Registration of charge 087356470002 (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 (31 pages)
27 November 2013	Memorandum and Articles of Association (31 pages)
16 October 2013	Incorporation (44 pages)
16 October 2013	Incorporation (44 pages)

Bond St Holdco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London