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Companies/06389811

101 New Bond Street Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 194621682
Show 1 ceased record
Ps&N LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 181405818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HV
Appointed 2026-03-06
+1 other
EL
Edward LeeCurrent director
Appointed 2018-10-16 · 7 yrs · Company Director
+12 others
Show 4 historical appointments
JS
Johannes SchalkenResigned director
Resigned 2007-12-14 · 18 yrs · Director
Resigned 2007-10-04
RB
Robert BrooksResigned director
Resigned 2007-10-04 · 13 yrs · Company Director
CW
Christopher WatsonResigned secretary
Resigned 2007-10-04 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active