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Bondminster LTD
Adresa
2 Lansdowne Road
London
W11 3LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Bondminster Limited
Company Register Address 2 Leman Street
London
E1W 9US
Company No. 02981535 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Hedger, Graham Howard Status: Active Notified: 15/06/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hedger, Graham Howard London Status: Active Notified: 07/11/1994 Date of Birth: 10/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Murgian Hedger, Samia Osman London Status: Active Notified: 16/12/2003 Date of Birth: 11/1964 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 5 Canning Place Limited Status: Active Notified: 12/12/2017 Companies House Number: 11107708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Chiswick Works Limited Status: Active Notified: 13/06/2020 Companies House Number: 12669465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mindful Snacker Company Limited Status: Active Notified: 05/12/2023 Companies House Number: 11894357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paramount Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 09166476 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Hedgehunter Farnham Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Companies House Number: 06044974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pilot Lite Group Limited Status: Ceased Notified: 09/09/2019 Ceased: 10/03/2020 Companies House Number: 11194218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •