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34-35 NEW BOND STREET LIMITED

Company summary

Company number: 12374077
Status: ACTIVE
Incorporated / age: 20 December 20196 years
Registered office: 34-35 New Bond Street, London, W1A 2AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34-35 New Bond Street, London, W1A 2AA, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
34-35 BOND STREET LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETROVA, Krasimira Krasimirova ACTIVE	Director	17 Feb 2025		England	October 1993	34-35 New Bond Street, London, W1A 2AA, United Kingdom
WOLSTENCROFT, James Michael Alfred Hugh ACTIVE	Director	18 Nov 2025		England	October 1987	34-35 New Bond Street, London, W1A 2AA, United Kingdom
MYLWARD, Caroline Sarah RESIGNED	Secretary	20 Dec 2019	18 Oct 2023			34-35 New Bond Street, London, W1A 2AA, United Kingdom
BERREBI, Jean-Luc RESIGNED	Director	29 Jun 2020	14 Jul 2021	United States	July 1972	34-35 New Bond Street, London, W1A 2AA, United Kingdom
FAHEY, Sebastian RESIGNED	Director	20 Dec 2019	31 Dec 2024	England	May 1981	34-35 New Bond Street, London, W1A 2AA, United Kingdom
FRANKS, Jayne Louise RESIGNED	Director	20 Dec 2019	03 Jun 2024	United Kingdom	February 1973	34-35 New Bond Street, London, W1A 2AA, United Kingdom
LASTER, Jennifer RESIGNED	Director	03 Jun 2024	14 Nov 2025	England	September 1983	34-35 New Bond Street, London, W1A 2AA, United Kingdom

PETROVA, Krasimira Krasimirova ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: October 1993
Address: 34-35 New Bond Street, London, W1A 2AA, United Kingdom

WOLSTENCROFT, James Michael Alfred Hugh ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: England
Date of birth: October 1987
Address: 34-35 New Bond Street, London, W1A 2AA, United Kingdom

MYLWARD, Caroline Sarah RESIGNED
Role: Secretary
Appointed on: 20 Dec 2019
Resigned on: 18 Oct 2023
Address: 34-35 New Bond Street, London, W1A 2AA, United Kingdom

BERREBI, Jean-Luc RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 14 Jul 2021
Country of Residence: United States
Date of birth: July 1972
Address: 34-35 New Bond Street, London, W1A 2AA, United Kingdom

FAHEY, Sebastian RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1981
Address: 34-35 New Bond Street, London, W1A 2AA, United Kingdom

FRANKS, Jayne Louise RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 34-35 New Bond Street, London, W1A 2AA, United Kingdom

LASTER, Jennifer RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: September 1983
Address: 34-35 New Bond Street, London, W1A 2AA, United Kingdom