11 OLD BOND STREET LONDON

111 Buckingham Palace Road, London, SW1W 0DT, England
StatusACTIVE
Company No.03766515
Category
Incorporated07 May 1999
Age24 years, 11 months, 23 days
JurisdictionEngland Wales

SUMMARY

11 OLD BOND STREET LONDON is an active with number 03766515. It was incorporated 24 years, 11 months, 23 days ago, on 07 May 1999. The company address is 111 Buckingham Palace Road, London, SW1W 0DT, England.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull

Nature of Business (SIC)

47750Retail sale of cosmetic and toilet articles in specialised stores

Previous names

2020-08-0711 OLD BOND STREET LONDON
2020-03-31ELLERMAN FINE JEWELLERY LONDON
2008-05-15RITZ FINE JEWELLERY LONDON
2004-06-10RITZ LONDON
1999-08-02RITZ LONDON LIMITED
1999-05-073141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Confirmation Statment

Next due date21 May 2024
Next made up07 May 2024
Last made up07 May 2023

People

YOUNG, Dominic Cosmas Samson

Director

Director

ACTIVE

Assigned on 21 Jun 2023

Current time on role 10 months, 9 days

SEAL, Michael

Secretary

Chartered Accountant

RESIGNED

Assigned on 15 Oct 1999

Resigned on 07 Jun 2019

Time on role 19 years, 7 months, 23 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 May 1999

Resigned on 15 Oct 1999

Time on role 5 months, 8 days

AGHEVLI, Fardokht

Director

Company Director

RESIGNED

Assigned on 16 Jul 2019

Resigned on 22 Jan 2020

Time on role 6 months, 6 days

BARCLAY, Aidan Stuart

Director

Company Director

RESIGNED

Assigned on 22 Jan 2020

Resigned on 21 Jun 2023

Time on role 3 years, 4 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 11 OLD BOND STREET LONDON.


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Contains public sector information licensed under the Open Government Licence V3.0.

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