BONEH LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 02197441
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 15 May 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Marilyn Avril Wiesenfeld as a director on 7 October 2016. The most likely internet sites of BONEH LIMITED are www.boneh.co.uk, and www.boneh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boneh Limited is a Private Limited Company. The company registration number is 02197441. Boneh Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Boneh Limited is 5 North End Road Golders Green London Nw11 7rj. . WIESENFELD, Marilyn Avril is a Secretary of the company. FINIASZ, Esther is a Director of the company. FINIASZ, Jeffrey is a Director of the company. WIESENFELD, Maurice is a Director of the company. WIESENFELD, Raphael is a Director of the company. Director WIESENFELD, Joseph has been resigned. Director WIESENFELD, Marilyn Avril has been resigned. Director WIESENFELD, Naomi has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WIESENFELD, Marilyn Avril
Director
FINIASZ, Esther
Appointed Date: 12 December 2009
33 years old
Director
FINIASZ, Jeffrey
Appointed Date: 17 April 2012
35 years old
Director
WIESENFELD, Maurice

70 years old
Director
WIESENFELD, Raphael
Appointed Date: 30 January 2015
29 years old

Resigned Directors

Director
WIESENFELD, Joseph
Resigned: 03 April 2016
Appointed Date: 25 June 2005
38 years old
Director
WIESENFELD, Marilyn Avril
Resigned: 07 October 2016
66 years old
Director
WIESENFELD, Naomi
Resigned: 03 April 2016
Appointed Date: 17 April 2012
39 years old

Persons With Significant Control

Mr Maurice Wiesenfeld
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BONEH LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 15 May 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Oct 2016
Termination of appointment of Marilyn Avril Wiesenfeld as a director on 7 October 2016
07 Apr 2016
Termination of appointment of Naomi Wiesenfeld as a director on 3 April 2016
07 Apr 2016
Termination of appointment of Joseph Wiesenfeld as a director on 3 April 2016
...
... and 65 more events
30 Nov 1989
Return made up to 16/10/89; full list of members
30 Nov 1989
Ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
16 May 1989
Accounting reference date shortened from 31/03 to 15/05
02 Dec 1987
Secretary resigned;new secretary appointed
23 Nov 1987
Incorporation

Similar Companies

BONEFISH LIMITED BONEGATE PROPERTIES LIMITED BONEHAM & TURNER LIMITED BONEHEAD ENTERTAINMENT LTD BONEHEAD MEDIA LIMITED BONEHEAD PRODUCTIONS LTD. BONEHILL CAPITAL LTD.