Company Information for

101 NEW BOND STREET LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,

Company Registration Number

06389811

Private Limited Company

Active

About 101 New Bond Street Ltd

101 NEW BOND STREET LIMITED was founded on 2007-10-04 and has its registered office in London. The organisation's status is listed as "Active". 101 New Bond Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
101 NEW BOND STREET LIMITED
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
Other companies in SW7

Filing Information

Company Number06389811
Date formed2007-10-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:20:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher David Watson Company Secretary 2007-10-04 UNITED KINGDOM
Robert Brooks Director COMPANY DIRECTOR 2007-10-04 UNITED KINGDOM
Johannes Martinas Adrianus Schalken Director DIRECTOR 2007-12-14 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 2007-10-04 2007-10-04

Related Directorships for Christopher David Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Watson 7 CRESCENT GROVE LIMITEDCompany Secretary 2008-05-27 CURRENT 2008-05-27 Active
Christopher David Watson PS & N (HOLDINGS) LIMITEDCompany Secretary 2007-10-04 CURRENT 2007-10-04 Active
Christopher David Watson BONHAMS UK LIMITEDCompany Secretary 2004-11-11 CURRENT 2004-10-22 Active
Christopher David Watson BONHAMS CREDIT LIMITEDCompany Secretary 2004-04-02 CURRENT 2004-04-02 Active
Christopher David Watson PS&N (PR) LIMITEDCompany Secretary 2004-03-08 CURRENT 2004-03-05 Active - Proposal to Strike off
Christopher David Watson UNITED AUCTIONEERS LIMITEDCompany Secretary 2002-07-24 CURRENT 2002-07-24 Active
Christopher David Watson BONHAMS SCOTLAND LIMITEDCompany Secretary 2002-02-22 CURRENT 2002-02-22 Active
Christopher David Watson BONHAMS LIMITEDCompany Secretary 2002-01-23 CURRENT 2002-01-23 Active
Christopher David Watson BONHAMS 1793 LIMITEDCompany Secretary 2001-11-21 CURRENT 2001-11-21 Active
Christopher David Watson PS&N LIMITEDCompany Secretary 2001-11-01 CURRENT 1995-02-24 Active - Proposal to Strike off
Christopher David Watson PS&N (PROPERTIES)Company Secretary 2001-11-01 CURRENT 1966-01-19 Active - Proposal to Strike off
Christopher David Watson BONHAMS HOLDINGS LIMITEDCompany Secretary 2001-10-23 CURRENT 2001-06-11 Active
Christopher David Watson BONHAMS & BROOKS LIMITEDCompany Secretary 2001-03-19 CURRENT 1994-06-10 Active
Christopher David Watson BBPS&N PROPERTY INVESTMENTS LIMITEDCompany Secretary 2001-02-02 CURRENT 2000-12-21 Active
Christopher David Watson THE STEERING WHEEL CLUB LIMITEDCompany Secretary 1997-02-26 CURRENT 1997-02-26 Active
Christopher David Watson ROBERT BROOKS (AUCTIONEERS) LIMITEDCompany Secretary 1992-02-27 CURRENT 1989-03-30 Active

Related Directorships for Robert Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Brooks PS&N (PR) LIMITEDDirector 2013-12-19 CURRENT 2004-03-05 Active - Proposal to Strike off
Robert Brooks BONHAMS BROOKS PS&N LIMITEDDirector 2011-10-04 CURRENT 2011-10-04 Active
Robert Brooks BBPS&N PROPERTY INVESTMENTS LIMITEDDirector 2011-05-26 CURRENT 2000-12-21 Active
Robert Brooks PS&N DEVELOPMENTS LIMITEDDirector 2011-01-07 CURRENT 2011-01-07 Active
Robert Brooks PS & N (HOLDINGS) LIMITEDDirector 2007-10-04 CURRENT 2007-10-04 Active
Robert Brooks QURU LIMITEDDirector 2007-09-21 CURRENT 2007-03-07 Liquidation
Robert Brooks UNITED AUCTIONEERS LIMITEDDirector 2002-07-24 CURRENT 2002-07-24 Active
Robert Brooks BONHAMS LIMITEDDirector 2002-01-23 CURRENT 2002-01-23 Active
Robert Brooks BONHAMS 1793 LIMITEDDirector 2001-11-21 CURRENT 2001-11-21 Active
Robert Brooks PS&N LIMITEDDirector 2001-11-01 CURRENT 1995-02-24 Active - Proposal to Strike off
Robert Brooks PS&N (PROPERTIES)Director 2001-11-01 CURRENT 1966-01-19 Active - Proposal to Strike off
Robert Brooks BONHAMS HOLDINGS LIMITEDDirector 2001-06-20 CURRENT 2001-06-11 Active
Robert Brooks BONHAMS & BROOKS LIMITEDDirector 2000-10-31 CURRENT 1994-06-10 Active
Robert Brooks THE STEERING WHEEL CLUB LIMITEDDirector 1997-02-26 CURRENT 1997-02-26 Active
Robert Brooks ROBERT BROOKS (AUCTIONEERS) LIMITEDDirector 1992-02-27 CURRENT 1989-03-30 Active

Related Directorships for Johannes Martinas Adrianus Schalken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johannes Martinas Adrianus Schalken BONHAMS BROOKS PS&N LIMITEDDirector 2011-12-28 CURRENT 2011-10-04 Active
Johannes Martinas Adrianus Schalken PS & N (HOLDINGS) LIMITEDDirector 2007-12-14 CURRENT 2007-10-04 Active
Johannes Martinas Adrianus Schalken QURU LIMITEDDirector 2007-09-21 CURRENT 2007-03-07 Liquidation
Johannes Martinas Adrianus Schalken PS&N LIMITEDDirector 2005-07-20 CURRENT 1995-02-24 Active - Proposal to Strike off
Johannes Martinas Adrianus Schalken PS&N (PROPERTIES)Director 2005-07-20 CURRENT 1966-01-19 Active - Proposal to Strike off
Johannes Martinas Adrianus Schalken BONHAMS 1793 LIMITEDDirector 2002-04-11 CURRENT 2001-11-21 Active
Johannes Martinas Adrianus Schalken BONHAMS HOLDINGS LIMITEDDirector 2001-10-31 CURRENT 2001-06-11 Active
Johannes Martinas Adrianus Schalken BONHAMS & BROOKS LIMITEDDirector 2000-10-31 CURRENT 1994-06-10 Active
Johannes Martinas Adrianus Schalken TOTALSURE LIMITEDDirector 2000-01-14 CURRENT 1990-10-31 Active - Proposal to Strike off