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Home > England & Wales Companies > BONDLAW NOMINEES (NO.2) LIMITED
Company Information for

BONDLAW NOMINEES (NO.2) LIMITED

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
Company Registration Number
02644414
Private Limited Company
Active

Company Overview

About Bondlaw Nominees (no.2) Ltd
BONDLAW NOMINEES (NO.2) LIMITED was founded on 1991-09-10 and has its registered office in London. The organisation's status is listed as "Active". Bondlaw Nominees (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BONDLAW NOMINEES (NO.2) LIMITED
 
Legal Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
Other companies in SO15
 
Filing Information
Company Number 02644414
Company ID Number 02644414
Date formed 1991-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDLAW NOMINEES (NO.2) LIMITED
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Company Officers of BONDLAW NOMINEES (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
BONDLAW SECRETARIES LIMITED
Company Secretary 1992-09-10
SIMON PATRICK HEWES
Director 1998-07-16
GRAHAM JEFFRIES
Director 2001-10-29
STEPHEN ROBERT PIERCE
Director 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN PAGE
Director 1998-05-01 2018-04-30
ANTHONY STEPHEN WOODWARD
Director 2003-02-01 2014-12-31
THOMAS BERNARD PHIPPS
Director 1996-11-18 2011-09-30
CHARMIAN ADELE LEATT
Director 1992-09-10 2011-04-21
MICHAEL JOHN WILLIAMS
Director 1992-09-10 2010-04-30
RICHARD JUXON COBB
Director 2003-02-01 2009-12-31
ROGER JAMES ACOCK
Director 1992-09-10 2003-09-24
JULIA MARY WOOD
Director 1997-05-16 2000-04-28
MATTHEW ALAN HEATH
Director 1995-05-04 1999-07-15
NICOLA HEIDI MARTIENSSEN
Director 1994-05-23 1996-01-12
RICHARD GEORGE COOMBS
Director 1992-09-10 1994-05-23
RICHARD GEOFFREY WEST
Director 1992-09-10 1994-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONDLAW SECRETARIES LIMITED ARJO WIGGINS APPLETON HOLDINGS Company Secretary 2005-01-24 CURRENT 1970-05-29 Active
BONDLAW SECRETARIES LIMITED ARJO WIGGINS NORTH AMERICA INVESTMENTS Company Secretary 2005-01-24 CURRENT 1985-05-15 Active
BONDLAW SECRETARIES LIMITED ARJO WIGGINS US HOLDINGS Company Secretary 2005-01-24 CURRENT 1990-06-22 Active
BONDLAW SECRETARIES LIMITED WIGGINS TEAPE PENSIONS LIMITED Company Secretary 2005-01-24 CURRENT 1969-12-18 Active
BONDLAW SECRETARIES LIMITED ARJO WIGGINS EUROPE HOLDINGS Company Secretary 2005-01-24 CURRENT 1971-03-01 Active
BONDLAW SECRETARIES LIMITED FASTNET ESTATES LIMITED Company Secretary 2004-05-09 CURRENT 2003-08-07 Active
BONDLAW SECRETARIES LIMITED LAMOR CORPORATION UK LIMITED Company Secretary 2003-05-29 CURRENT 2003-04-09 Active
BONDLAW SECRETARIES LIMITED R3SOLVE LIMITED Company Secretary 2003-01-22 CURRENT 2000-09-07 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED DELAMITE LIMITED Company Secretary 2000-05-12 CURRENT 1994-05-10 Active
BONDLAW SECRETARIES LIMITED DEVON COMMUNITY FOUNDATION Company Secretary 2000-01-20 CURRENT 1996-08-12 Active
BONDLAW SECRETARIES LIMITED VIRIDOR PROPERTIES LIMITED Company Secretary 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SOUTH WEST WATER SERVICES LIMITED Company Secretary 1998-05-01 CURRENT 1998-05-01 Active
BONDLAW SECRETARIES LIMITED VIRIDOR GROUP LIMITED Company Secretary 1998-05-01 CURRENT 1998-05-01 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED MEDIWASTE LIMITED Company Secretary 1993-05-05 CURRENT 1993-05-05 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED BONDLAW NOMINEES LIMITED Company Secretary 1992-10-18 CURRENT 1987-12-02 Active
BONDLAW SECRETARIES LIMITED LONDON RECYCLING LIMITED Company Secretary 1992-04-02 CURRENT 1990-04-02 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED HAUL WASTE GROUP LIMITED Company Secretary 1992-01-10 CURRENT 1990-01-02 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED INTERCONTINENTAL RECYCLING LIMITED Company Secretary 1991-10-11 CURRENT 1989-07-04 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED PENNON ENTERPRISES LIMITED Company Secretary 1991-10-11 CURRENT 1989-07-04 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED PENNON WASTE TECHNOLOGY LIMITED Company Secretary 1991-10-11 CURRENT 1989-07-04 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED ENVIRO-LOGIC LIMITED Company Secretary 1991-01-10 CURRENT 1990-01-02 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED PENNON LIMITED Company Secretary 1991-01-02 CURRENT 1990-01-02 Active
BONDLAW SECRETARIES LIMITED PENNON INTERNATIONAL LIMITED Company Secretary 1991-01-02 CURRENT 1990-01-02 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SOUTH WEST WATER INTERNATIONAL LIMITED Company Secretary 1991-01-02 CURRENT 1990-01-02 Active - Proposal to Strike off
SIMON PATRICK HEWES LAWSIDE LIMITED Director 2012-03-19 CURRENT 1988-06-02 Active
SIMON PATRICK HEWES BONDLAW SECRETARIES LIMITED Director 1998-07-16 CURRENT 1987-04-01 Active
SIMON PATRICK HEWES BONDLAW NOMINEES LIMITED Director 1998-07-16 CURRENT 1987-12-02 Active
GRAHAM JEFFRIES BONDLAW NOMINEES LIMITED Director 2001-10-29 CURRENT 1987-12-02 Active
GRAHAM JEFFRIES BONDLAW SECRETARIES LIMITED Director 2000-06-23 CURRENT 1987-04-01 Active
STEPHEN ROBERT PIERCE BOND PEARCE (RESOURCES) Director 2011-04-13 CURRENT 1994-09-21 Active
STEPHEN ROBERT PIERCE BONDLAW NOMINEES LIMITED Director 2001-10-29 CURRENT 1987-12-02 Active
STEPHEN ROBERT PIERCE BONDLAW SECRETARIES LIMITED Director 2001-07-09 CURRENT 1987-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-03Termination of appointment of Bondlaw Secretaries Limited on 2022-09-22
2022-10-03Appointment of Prima Secretary Limited as company secretary on 2022-09-22
2022-10-03AP04Appointment of Prima Secretary Limited as company secretary on 2022-09-22
2022-10-03TM02Termination of appointment of Bondlaw Secretaries Limited on 2022-09-22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-16RES13Resolutions passed:
  • Resolved to file accounts 19/10/2020
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-09-18PSC05Change of details for Bond Dickinson Llp as a person with significant control on 2017-11-01
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PAGE
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT PIERCE / 09/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFRIES / 09/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HEWES / 09/09/2017
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-05CH04SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN WOODWARD
2015-07-23CH01Director's details changed for Mr Nicholas John Page on 2015-05-25
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 39-49 Commercial Road Southampton Hampshire SO15 1GA
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-12AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-19AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-03AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PHIPPS
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARMIAN LEATT
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ADELE LEATT / 03/09/2010
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14AR0110/09/10 FULL LIST
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COBB
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFRIES / 25/11/2008
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01288bDIRECTOR RESIGNED
2003-10-20363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-09288cSECRETARY'S PARTICULARS CHANGED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-01-02288cDIRECTOR'S PARTICULARS CHANGED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-02363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-04363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-16363aRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288bDIRECTOR RESIGNED
2000-02-21288cDIRECTOR'S PARTICULARS CHANGED
2000-02-21288cDIRECTOR'S PARTICULARS CHANGED
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-21363aRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-06363aRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-10-06288cSECRETARY'S PARTICULARS CHANGED
1998-07-26287REGISTERED OFFICE CHANGED ON 26/07/98 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA
1998-07-26288aNEW DIRECTOR APPOINTED
1998-05-13288aNEW DIRECTOR APPOINTED
1997-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-16363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BONDLAW NOMINEES (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONDLAW NOMINEES (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONDLAW NOMINEES (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONDLAW NOMINEES (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of BONDLAW NOMINEES (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDLAW NOMINEES (NO.2) LIMITED
Trademarks
We have not found any records of BONDLAW NOMINEES (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDLAW NOMINEES (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BONDLAW NOMINEES (NO.2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BONDLAW NOMINEES (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDLAW NOMINEES (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONDLAW NOMINEES (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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