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Company Information for

THE BUND LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
09458995
Private Limited Company
Active

Company Overview

About The Bund Ltd
THE BUND LIMITED was founded on 2015-02-25 and has its registered office in London. The organisation's status is listed as "Active". The Bund Limited is a Private Limited Company registered in ENGLAND 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
THE BUND LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
 
Filing Information
Company Number 09458995
Company ID Number 09458995
Date formed 2015-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:35:23
Primary Source:Companies House
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Companies with same name THE BUND LIMITED
The following companies were found which have the same name as THE BUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Bund Avisors LLC Connecticut Unknown
THE BUND ADVISORY LIMITED 16 CHURCH WALK BRENTFORD TW8 8DB Active - Proposal to Strike off Company formed on the 2022-02-22
THE BUND CAPITAL INVESTORS LIMITED Unknown Company formed on the 2013-06-06
THE BUND CAPITAL INVESTORS LIMITED PARTNERSHIP ROBINSON ROAD Singapore 068913 Active Company formed on the 2021-06-24
THE BUND FOOD LTD 35 STATION ROAD HORLEY RH6 9HW Active - Proposal to Strike off Company formed on the 2022-12-05
THE BUND GROUP LTD 52 RUPERT STREET SOHO LONDON LONDON W1D 6DS Active - Proposal to Strike off Company formed on the 2019-01-28
THE BUND GOURMET FOODS LLC 11808 BARKER CYPRESS RD STE K CYPRESS TX 77433 Active Company formed on the 2021-02-14
THE BUND HOLDINGS PTY LTD Active Company formed on the 2009-11-06
THE BUND HOUSE LTD 52 RUPERT STREET SOHO LONDON W1D 6DS Active - Proposal to Strike off Company formed on the 2019-05-16
THE BUND HOLDINGS LTD British Columbia Active Company formed on the 2021-08-20
THE BUND INC 100-30B Queens Blvd Queens FOREST HILLS NY 11375 Active Company formed on the 2016-03-28
THE BUND INVESTMENT GROUP PTE. LTD. BUKIT BATOK EAST AVENUE 5 Singapore 659802 Active Company formed on the 2015-10-08
The Bund International Holdings Limited Unknown Company formed on the 2016-10-28
The Bund International Limited Unknown Company formed on the 2019-08-30
THE BUND PTE. LTD. ALEXANDRA ROAD Singapore 159919 Dissolved Company formed on the 2008-09-13
THE BUND RESTAURANT LIMITED UNIT 11, 55 PROGRESS ROAD LEIGH-ON-SEA ESSEX SS9 5PR Active - Proposal to Strike off Company formed on the 2016-06-13
The Bund School Limited Unknown Company formed on the 2021-06-09
THE BUNDABERG BUILDING COMPANY PTY LIMITED Active Company formed on the 2010-08-19
THE BUNDABERG GOLF CLUB QLD 4670 Active Company formed on the 1970-02-02
THE BUNDABERG NEWSPAPER COMPANY PTY. LIMITED QLD 4670 Active Company formed on the 1907-06-17

Company Officers of THE BUND LIMITED

Current Directors
Officer Role Date Appointed
NEIL LEES
 Company Secretary 2015-02-25
GORDON CLARK AITCHISON
 Director 2016-10-07
CATHERINE LAURA MASON
 Director 2016-11-23
STEVEN KEITH UNDERWOOD
 Director 2015-02-25
MARK WHITTAKER
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTSON STANWORTH
 Director 2016-10-07 2016-11-23
NEIL LEES
 Director 2015-02-25 2016-10-07
JOHN ALEXANDER SCHOFIELD
 Director 2016-02-15 2016-10-07
PAUL PHILIP WAINSCOTT
 Director 2015-02-25 2016-10-07
JOHN WHITTAKER
 Director 2015-02-25 2016-10-07

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GORDON CLARK AITCHISON NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
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GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
GORDON CLARK AITCHISON THORPE PARK DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2001-01-15 Active
GORDON CLARK AITCHISON ND7 LIMITED Director 2016-01-21 CURRENT 2016-01-14 Liquidation
GORDON CLARK AITCHISON THORPE PARK HOLDINGS LIMITED Director 2015-08-07 CURRENT 2015-08-03 Active
GORDON CLARK AITCHISON MEDIA CITY SALFORD LIMITED Director 2015-03-10 CURRENT 2006-11-14 Active
GORDON CLARK AITCHISON MEDIA CITY UK HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
GORDON CLARK AITCHISON MEDIA CITY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2014-01-22 Active
GORDON CLARK AITCHISON MEDIA CITY INVESTMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
GORDON CLARK AITCHISON MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2014-01-21 Active
GORDON CLARK AITCHISON LGPL CORNWALL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Liquidation
GORDON CLARK AITCHISON UKPIF FOUNDER GP LIMITED Director 2014-08-28 CURRENT 2010-02-09 Dissolved 2018-02-27
GORDON CLARK AITCHISON OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
GORDON CLARK AITCHISON SYNERGY GRACECHURCH LIMITED Director 2013-07-10 CURRENT 2003-05-18 Liquidation
GORDON CLARK AITCHISON 7T DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 2002-04-08 Active
GORDON CLARK AITCHISON UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
GORDON CLARK AITCHISON CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2011-10-17 CURRENT 2005-11-15 Active
GORDON CLARK AITCHISON WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
GORDON CLARK AITCHISON WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-12-08 CURRENT 2010-01-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2010-12-08 CURRENT 2009-11-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2010-07-15 CURRENT 2001-10-09 Active
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GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY LIMITED Director 2009-10-16 CURRENT 1987-01-21 Active
CATHERINE LAURA MASON LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Director 2018-04-13 CURRENT 1920-04-01 Active
CATHERINE LAURA MASON MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
CATHERINE LAURA MASON MEDIA CITY SALFORD LIMITED Director 2016-11-23 CURRENT 2006-11-14 Active
CATHERINE LAURA MASON MEDIA CITY UK HOLDINGS LIMITED Director 2016-11-23 CURRENT 2006-12-04 Active
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CATHERINE LAURA MASON MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2016-11-23 CURRENT 2014-01-21 Active
CATHERINE LAURA MASON MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-11-23 CURRENT 2016-05-11 Active
CATHERINE LAURA MASON MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-11-23 CURRENT 2016-05-12 Active
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STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
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STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
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STEVEN KEITH UNDERWOOD PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
STEVEN KEITH UNDERWOOD DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
STEVEN KEITH UNDERWOOD EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
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STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
STEVEN KEITH UNDERWOOD NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
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STEVEN KEITH UNDERWOOD MEDIA CITY UK FM LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
STEVEN KEITH UNDERWOOD BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-02-25 CURRENT 2011-02-07 Active
STEVEN KEITH UNDERWOOD CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2010-10-14 CURRENT 2001-05-04 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD HARWORTH GROUP PLC Director 2010-08-02 CURRENT 1991-09-27 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
STEVEN KEITH UNDERWOOD PEEL PORTS LIMITED Director 2010-06-24 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD CLYDEPORT OPERATIONS LIMITED Director 2010-06-24 CURRENT 1991-10-25 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS LIMITED Director 2010-06-24 CURRENT 1991-08-14 Active
STEVEN KEITH UNDERWOOD COASTAL CONTAINER LINE LIMITED Director 2010-06-24 CURRENT 1978-10-31 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LIMITED Director 2010-06-24 CURRENT 1991-08-15 Active
STEVEN KEITH UNDERWOOD PEEL PORTS OPERATIONS LIMITED Director 2010-06-24 CURRENT 2005-03-18 Active
STEVEN KEITH UNDERWOOD THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-22 Active
STEVEN KEITH UNDERWOOD NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-21 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
STEVEN KEITH UNDERWOOD LARGS LIMITED Director 2009-11-30 CURRENT 1991-05-22 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2009-11-30 CURRENT 1991-04-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
STEVEN KEITH UNDERWOOD MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
STEVEN KEITH UNDERWOOD EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
STEVEN KEITH UNDERWOOD ARMA DEVELOPMENTS LIMITED Director 2009-10-09 CURRENT 1989-02-15 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2009-08-15 CURRENT 1987-10-20 Active
STEVEN KEITH UNDERWOOD PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
STEVEN KEITH UNDERWOOD PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P OVERSEAS LIMITED Director 2009-06-16 CURRENT 1986-05-27 Active
STEVEN KEITH UNDERWOOD PEEL GROUP MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2006-04-04 Active
STEVEN KEITH UNDERWOOD PROTOS DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1975-10-29 Active
STEVEN KEITH UNDERWOOD PEEL LAMP PROPERTIES LIMITED Director 2009-03-31 CURRENT 1988-06-02 Active
STEVEN KEITH UNDERWOOD THE SADDLERY INVESTMENTS LIMITED Director 2009-02-16 CURRENT 2002-07-05 Active
STEVEN KEITH UNDERWOOD PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2009-02-16 CURRENT 2008-01-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (NO.2) LIMITED Director 2009-02-16 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD SHIP CANAL ENTERPRISES LIMITED Director 2009-02-16 CURRENT 1990-03-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (N.W.) LIMITED Director 2009-02-16 CURRENT 1953-03-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P SECURITIES (S.W.) LIMITED Director 2009-02-16 CURRENT 1956-04-05 Active
STEVEN KEITH UNDERWOOD REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
STEVEN KEITH UNDERWOOD MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
STEVEN KEITH UNDERWOOD REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P (I TOPCO) LIMITED Director 2009-02-04 CURRENT 2006-06-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (MSC) LIMITED Director 2009-02-04 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P PET PRODUCTS LIMITED Director 2009-02-04 CURRENT 2005-01-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2009-02-04 CURRENT 2006-01-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2009-02-04 CURRENT 1982-04-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2009-02-04 CURRENT 1951-02-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2009-02-04 CURRENT 1937-03-10 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR LIMITED Director 2009-01-27 CURRENT 1999-03-03 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR PROPERTIES LIMITED Director 2009-01-27 CURRENT 1990-05-25 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD IONICA LIMITED Director 2009-01-27 CURRENT 1990-11-23 Active
STEVEN KEITH UNDERWOOD PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
STEVEN KEITH UNDERWOOD CLYDEMORE PROPERTIES LIMITED Director 2009-01-27 CURRENT 1996-12-10 Active
STEVEN KEITH UNDERWOOD CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2009-01-27 CURRENT 2001-10-02 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR MANAGEMENT LIMITED Director 2009-01-27 CURRENT 2002-10-08 Active
STEVEN KEITH UNDERWOOD CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK TELECOMS LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
STEVEN KEITH UNDERWOOD CLYDEPORT PROPERTIES LIMITED Director 2008-07-10 CURRENT 2001-03-23 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2008-07-10 CURRENT 1989-08-17 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.8 LIMITED Director 2008-07-10 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.9 LIMITED Director 2008-07-10 CURRENT 1998-07-01 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2008-07-10 CURRENT 1978-06-30 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH A LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH B LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH C LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS LIMITED Director 2008-07-10 CURRENT 1984-03-09 Active
STEVEN KEITH UNDERWOOD WOODSIDE BUSINESS PARK LIMITED Director 2008-07-10 CURRENT 1987-10-23 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.12 LIMITED Director 2008-07-10 CURRENT 2001-07-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS NO.3) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (UK) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
STEVEN KEITH UNDERWOOD DSA HOTEL LIMITED Director 2008-04-28 CURRENT 2006-07-12 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK HOTEL LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 1987-10-27 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2008-04-28 CURRENT 1990-01-25 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (PHA) LIMITED Director 2008-03-26 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD SEAFORTH WINDFARM LIMITED Director 2007-10-30 CURRENT 1987-10-26 Active
STEVEN KEITH UNDERWOOD PEEL NRE LIMITED Director 2007-10-30 CURRENT 2002-07-09 Active
STEVEN KEITH UNDERWOOD PEEL L&P LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-23 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-10-30 CURRENT 2006-11-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 2003-03-26 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-10-30 CURRENT 2006-04-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P (REAL ESTATE) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-10-30 CURRENT 1920-04-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-10-30 CURRENT 1923-02-10 Active
STEVEN KEITH UNDERWOOD PEEL SOUTH EAST LIMITED Director 2007-10-30 CURRENT 1926-09-15 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-09-20 CURRENT 2006-04-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE DEVELOPMENTS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-05-30 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS MANAGEMENT LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD MEDIA CITY SALFORD LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA HOTELS LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK HOLDINGS LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD THE PIE FACTORY LIMITED Director 2007-04-19 CURRENT 2007-04-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY LIVING 1 LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD MEDIA CITY LIVING 2 LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY INVESTMENT HOLDINGS LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD LS STUDIOS LIMITED Director 2007-04-16 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active
MARK WHITTAKER PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-06-01 CURRENT 2017-02-07 Active
MARK WHITTAKER PEEL OUTLETS (GLOUCESTER) LIMITED Director 2016-11-16 CURRENT 2008-02-07 Active
MARK WHITTAKER PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2016-11-16 CURRENT 2015-07-29 Active
MARK WHITTAKER PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2016-11-16 CURRENT 2015-07-29 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
2024-11-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD
2024-11-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILD
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
2024-11-04Appointment of Land Securities Management Services Limited as director on 2024-10-31
2024-11-04DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2024-11-04Appointment of Ls Company Secretaries Limited as company secretary on 2024-10-31
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094589950001
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094589950002
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094589950003
2023-11-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANNE LOUISE SELLARS
2023-02-24DIRECTOR APPOINTED OLIVER JAMES KNIGHT
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-16Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-15AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILD
2021-11-15AP02Appointment of Ls Director Limited as director on 2021-11-02
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN JEWEL-CLARK
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-08PSC05Change of details for Peel Media Development (Holdings) Limited as a person with significant control on 2020-11-02
2020-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JEWEL-CLARK
2020-12-16CH01Director's details changed for Mr Christopher James Shorrock on 2020-11-02
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON
2020-11-05CH01Director's details changed for Mr Mark Whittaker on 2020-11-03
2020-11-05TM02Termination of appointment of Neil Lees on 2020-10-15
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-03CH01Director's details changed for Mr Mark Whittaker on 2020-04-01
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-01-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHORROCK
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-17RES01ADOPT ARTICLES 17/07/17
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094589950003
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094589950002
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094589950001
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-23AP01DIRECTOR APPOINTED CATHERINE LAURA MASON
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON STANWORTH
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26CH01Director's details changed for Mr Steven Underwood on 2016-10-26
2016-10-18CH01Director's details changed for Mr John Whittaker on 2016-04-01
2016-10-17AP01DIRECTOR APPOINTED MR MARK WHITTAKER
2016-10-14AP01DIRECTOR APPOINTED GORDON CLARK AITCHISON
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2016-10-14AP01DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH
2016-07-07CH01Director's details changed for Mr Neil Lees on 2016-05-11
2016-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2016-05-11
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015
2015-03-19AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE BUND 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 THE BUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THE BUND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE BUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUND LIMITED
Trademarks
We have not found any records of THE BUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUND 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 (41100 - Development of building projects) as THE BUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUND 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 THE BUND 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 THE BUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL