BONIVILLE HOUSE LIMITED

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Company number 04367091
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 90A WALM LANE, LONDON, NW2 4QY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Amended total exemption full accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BONIVILLE HOUSE LIMITED are www.bonivillehouse.co.uk, and www.boniville-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Boniville House Limited is a Private Limited Company. The company registration number is 04367091. Boniville House Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Boniville House Limited is 90a Walm Lane London Nw2 4qy. . DINGISWAYO, Fiona is a Secretary of the company. DINGISWAYO, Fiona S'Bongile is a Director of the company. DINGISWAYO, Zanele Euridice is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DINGISWAYO, Mabel has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DINGISWAYO, Fiona
Appointed Date: 05 February 2002
Director
DINGISWAYO, Fiona S'Bongile
Appointed Date: 26 February 2013
59 years old
Director
DINGISWAYO, Zanele Euridice
Appointed Date: 09 September 2013
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
DINGISWAYO, Mabel
Resigned: 07 December 2012
Appointed Date: 05 February 2002
86 years old

Persons With Significant Control

Mrs Fiona S'Bongile Dingiswayo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zanele Euridice Dingiswayo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONIVILLE HOUSE LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Amended total exemption full accounts made up to 28 February 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
09 Jun 2004
Return made up to 05/02/04; full list of members
15 Mar 2004
Total exemption full accounts made up to 28 February 2003
20 Mar 2003
Return made up to 05/02/03; full list of members
19 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation

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