Company Information for

BONDMINSTER LIMITED

2 Leman Street, London, E1W 9US,

Company Registration Number

02981535

Private Limited Company

Active

About Bondminster Ltd

BONDMINSTER LIMITED was founded on 1994-10-20 and has its registered office in London. The organisation's status is listed as "Active". Bondminster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BONDMINSTER LIMITED

Legal Registered Office

2 Leman Street
London
E1W 9US
Other companies in W1T

Filing Information

Company Number	02981535
Date formed	1994-10-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2023-10-20
Filing return next due	2024-11-03
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-09 09:42:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Samia Osman Murgian Hedger	Company Secretary		2003-12-16	ENGLAND
Graham Howard Hedger	Director	PROPERTY DEVELOPER	1994-11-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Margaret Hedger	Company Secretary	1999-05-27	2003-12-16
Samia Osman Murgian	Company Secretary	1997-02-28	1999-05-27
Andrew Daniel Fishman	Company Secretary	1994-11-07	1997-02-28
The Company Registration Agents Limited	Nominated Secretary	1994-10-20	1994-11-01
Luciene James Limited	Nominated Director	1994-10-20	1994-11-01

Related Directorships for Samia Osman Murgian Hedger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samia Osman Murgian Hedger	AMIRSTAR LIMITED	Company Secretary	2003-12-16	CURRENT	1994-03-11	Active
Samia Osman Murgian Hedger	PREFIXLAND LIMITED	Company Secretary	2003-12-12	CURRENT	1993-07-07	Active
Samia Osman Murgian Hedger	OLLIE INVESTMENTS LIMITED	Company Secretary	2001-11-14	CURRENT	2001-11-14	Active

Related Directorships for Graham Howard Hedger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Howard Hedger	5 CANNING PLACE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
Graham Howard Hedger	GILES SPACE LIMITED	Director	2017-04-03	CURRENT	2015-07-08	Active
Graham Howard Hedger	UCR CHELSEA LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Graham Howard Hedger	73A PORTOBELLO ROAD LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
Graham Howard Hedger	LONSDALE ROAD LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Graham Howard Hedger	222-224 WESTBOURNE GROVE LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
Graham Howard Hedger	RAKECOURT MANAGEMENT COMPANY LIMITED	Director	2015-06-04	CURRENT	1989-04-25	Dissolved 2017-09-12
Graham Howard Hedger	HEDGEHUNTER FARNHAM (NO.2) LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
Graham Howard Hedger	PARAMOUNT SWINDON LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
Graham Howard Hedger	1 REDE PLACE LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Graham Howard Hedger	PORTOBELLO STAR LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Graham Howard Hedger	67A PORTOBELLO ROAD LIMITED	Director	2012-12-21	CURRENT	2012-12-21	Active
Graham Howard Hedger	247 PORTOBELLO ROAD LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Graham Howard Hedger	PORTOBELLO GOLD LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Graham Howard Hedger	WBG RETAIL LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active
Graham Howard Hedger	220A WESTBOURNE GROVE LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Graham Howard Hedger	173 WESTBOURNE GROVE LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Graham Howard Hedger	65A PORTOBELLO ROAD LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
Graham Howard Hedger	181 WESTBOURNE GROVE LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Graham Howard Hedger	GOOD FAIRY TRADING LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
Graham Howard Hedger	BATH ANTIQUES MARKET LIMITED	Director	2011-12-15	CURRENT	1986-03-14	Active
Graham Howard Hedger	SKI ENTERPRISES (U.K.) LIMITED	Director	2011-12-15	CURRENT	1985-05-01	Active
Graham Howard Hedger	WESTBOURNE GROVE DEVELOPMENTS LIMITED	Director	2011-10-13	CURRENT	2011-06-23	Active
Graham Howard Hedger	PORTOBELLO PROPERTIES (LONDON) LIMITED	Director	2011-09-29	CURRENT	2010-05-25	Active
Graham Howard Hedger	192 INVESTMENTS LIMITED	Director	2011-09-27	CURRENT	2002-02-12	Active
Graham Howard Hedger	CHELSEA GALLERIES PORTOBELLO LIMITED	Director	2011-09-23	CURRENT	2011-06-22	Active
Graham Howard Hedger	WELLINGTON CLOSE LIMITED	Director	2011-06-06	CURRENT	2007-11-05	Active
Graham Howard Hedger	ST PAUL'S MEWS (ISLINGTON) LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
Graham Howard Hedger	285 WESTBOURNE GROVE LIMITED	Director	2011-01-01	CURRENT	2010-11-10	Active
Graham Howard Hedger	TALISMAN HOUSE MANAGEMENT COMPANY LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
Graham Howard Hedger	ISLINGTON HIGH STREET LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Active
Graham Howard Hedger	191 WESTBOURNE GROVE LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
Graham Howard Hedger	292 WESTBOURNE GROVE LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
Graham Howard Hedger	HEDGEHUNTER FARNHAM LIMITED	Director	2007-01-08	CURRENT	2007-01-08	Active
Graham Howard Hedger	NASHGROVE LIMITED	Director	2006-09-05	CURRENT	2006-07-14	Active
Graham Howard Hedger	166 WESTBOURNE GROVE LIMITED	Director	2006-08-14	CURRENT	2006-06-19	Active
Graham Howard Hedger	299/301 WESTBOURNE GROVE LIMITED	Director	2006-08-02	CURRENT	2006-08-02	Active
Graham Howard Hedger	1849 LIMITED	Director	2006-02-08	CURRENT	2006-02-08	Dissolved 2017-06-06
Graham Howard Hedger	9 LADBROKE GROVE LIMITED	Director	2005-05-17	CURRENT	2005-05-17	Active
Graham Howard Hedger	175 WESTBOURNE GROVE LIMITED	Director	2005-04-27	CURRENT	2005-04-27	Active
Graham Howard Hedger	FOXYLAND (LUZ) LIMITED	Director	2004-06-22	CURRENT	2004-06-22	Active
Graham Howard Hedger	PREFIXLAND LIMITED	Director	2003-12-12	CURRENT	1993-07-07	Active
Graham Howard Hedger	WESTBOURNE ARCADES LIMITED	Director	2002-09-11	CURRENT	2001-05-18	Active
Graham Howard Hedger	HIKEPRICE LIMITED	Director	2002-07-04	CURRENT	1997-02-26	Active
Graham Howard Hedger	SOUNDTIME INVESTMENTS LIMITED	Director	2002-05-16	CURRENT	2002-03-11	Active
Graham Howard Hedger	MARLOES ROAD LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Active
Graham Howard Hedger	OLLIE INVESTMENTS LIMITED	Director	2001-11-14	CURRENT	2001-11-14	Active
Graham Howard Hedger	POSTCROSS LIMITED	Director	2001-01-29	CURRENT	2000-12-21	Active
Graham Howard Hedger	SBM ENTERPRISES LIMITED	Director	1999-10-04	CURRENT	1995-07-14	Active
Graham Howard Hedger	KENHAM BUILDING LIMITED	Director	1997-12-10	CURRENT	1997-12-10	In Administration
Graham Howard Hedger	BENCHLEVEL DEVELOPMENTS LIMITED	Director	1997-06-12	CURRENT	1997-06-12	Active
Graham Howard Hedger	BENCHLEVEL PROPERTIES LIMITED	Director	1996-07-08	CURRENT	1996-01-12	Active
Graham Howard Hedger	AMIRSTAR LIMITED	Director	1994-09-27	CURRENT	1994-03-11	Active
Graham Howard Hedger	MEADVIEW (DEVELOPMENTS) LIMITED	Director	1994-01-21	CURRENT	1994-01-21	Active