The Bund Limited
09458995
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
director · Since 19/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 69 other boards
director · Since 31/10/2024
BRITISH
Also on 598 other boards
director · Since 31/10/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 49
Also on 33 other boards
corporate secretary · Since 31/10/2024
Reg: 4365193
Also on 391 other boards
corporate director · Since 31/10/2024
Reg: 04156575
Also on 598 other boards
Former
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 23/11/2016
director · Resigned 05/12/2018
secretary · Resigned 15/10/2020
director · Resigned 08/11/2020
director · Resigned 02/11/2021
director · Resigned 02/11/2021
director · Resigned 02/11/2021
director · Resigned 24/02/2023
director · Resigned 15/12/2023
director · Resigned 30/10/2024
director · Resigned 30/10/2024
Persons with Significant Control
Media City Development Holdings Limited
100, Victoria Street, London, SW1E 5JL
Reg: 8854999 · Companies House · Limited By Shares
Notified 15/06/2016
Former PSCs
Mrs Sheila Greenwood
Ceased 15/06/2016
Christopher Eves
Ceased 15/06/2016
Mr John Whittaker
Ceased 15/06/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE AND NOTE TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER
DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Private Limited Company
100 VICTORIA STREET
LONDON
Active
Filing History93 filings
confirmation statement with updates
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type total exemption full
appoint corporate secretary company with name date
appoint person director company with name date
appoint corporate director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
change person director company with change date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
appoint person director company with name date
change person director company with change date
change account reference date company current extended
incorporation company