BOND PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
BOND PROPCO LIMITED
COMPANY NUMBER
10451035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/10/2016
(8 years and 1 months old)
WEBSITE
http://carebase.org.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2016
04/07/2018
MARIA MALLABAND 18 LIMITED
LONDON
EC2N 1HQ
Telephone: 02088796567
TPS: No
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
c/o Arnold & Porter Kaye Scholer
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
| BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
| BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Neal Ballew (932616231) Appointed |
Credit Risk Overview
Want to learn more about BOND PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 19 Past: 33 |
View Report |
|
13/08/2024 - Present (4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
13/08/2024 - Present (4 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA CINDA ASSET MANAGEMENT CO. LTD | N/A | N/A |
| CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
| ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
| ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
| BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
| BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
| ABINGDON COURT CARE LIMITED | Non-Trading | View Report |
| APPLETREE COURT CARE LIMITED | Non-Trading | View Report |
| CEDAR COURT (CRANLEIGH) CARE LIMITED | Non-Trading | View Report |
| CHESTNUT COURT CARE LIMITED | Non-Trading | View Report |
| HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Non-Trading | View Report |
| KENTS HILL CARE LIMITED | Non-Trading | View Report |
| PARKVIEW HOUSE CARE LIMITED | Non-Trading | View Report |
| ICE MANCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
| ICE MANCHESTER SUBCO LIMITED | Active - Accounts Filed | View Report |
| ICE UK PROPERTIES (MMPL), LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Neal Ballew (932616231) Appointed |
| 16/08/2024 | New Board Member Vikas Gupta (932610459) Appointed |
| 16/08/2024 | Charles Taylor Pickett (926571056) has left the board |
| 16/08/2024 | New Company Secretary Daniel James Booth (932615181) Appointed |
| 16/08/2024 | New Board Member Robert Stephenson (932610496) Appointed |
| 16/08/2024 | New Board Member Vikas Gupta (932610459) Appointed |
| 16/08/2024 | Charles Taylor Pickett (926571056) has left the board |
| 16/08/2024 | New Company Secretary Daniel James Booth (932615181) Appointed |
| 16/08/2024 | New Board Member Robert Stephenson (932610496) Appointed |
| 14/08/2024 | He Weishi Allan (924810280) has left the board |
| 14/08/2024 | John Stasinos (924810995) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 08/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 08/04/2020 | Daniel James Booth (926575026) has left the board |
| 08/04/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 13/01/2020 | New Board Member Charles Taylor Pickett (926571056) Appointed |
| 13/01/2020 | Charles Taylor Pickett (926575016) has left the board |
| 07/01/2020 | Adam Mabry (924811888) has left the board |
| 07/01/2020 | Scott Brinker (924810427) has left the board |
| 07/01/2020 | New Board Member Daniel James Booth (926575026) Appointed |
| 07/01/2020 | New Board Member Charles Taylor Pickett (926575016) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 14/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/05/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | Change in Reg. Office |
| 06/07/2018 | Peter Gervais Fagan (915091716) has left the board |
| 06/07/2018 | Christopher Ball (907836365) has left the board |
| 06/07/2018 | Philip John Burgan (900214009) has left the board |
| 06/07/2018 | New Board Member Adam Mabry (924811888) Appointed |
| 06/07/2018 | New Board Member John Stasinos (924810995) Appointed |
| 06/07/2018 | New Board Member Scott Brinker (924810427) Appointed |
| 06/07/2018 | New Board Member He Weishi Allan (924810280) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
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