BONNEYHALL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02926785
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of BONNEYHALL LIMITED are www.bonneyhall.co.uk, and www.bonneyhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Bonneyhall Limited is a Private Limited Company. The company registration number is 02926785. Bonneyhall Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Bonneyhall Limited is 68 Grafton Way 68 Grafton Way London England W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Dominic is a Director of the company. GWYN JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary DAVIES, Rosemary Kezia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 01 September 2014
Director
GWYN JONES, Dominic
Appointed Date: 25 March 2002
46 years old
Director
GWYN JONES, Timothy
Appointed Date: 10 May 1994
87 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Appointed Date: 10 May 1994
Secretary
DAVIES, Rosemary Kezia
Resigned: 03 April 2012
Appointed Date: 10 September 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 May 1994
Appointed Date: 06 May 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 May 1994
Appointed Date: 06 May 1994

Persons With Significant Control

Mr Dominic Gwyn-Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BONNEYHALL LIMITED Events

18 May 2017
Confirmation statement made on 6 May 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Dec 2015
Registered office address changed from 18 Grafton Way London W1T 5DS England to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
21 Jun 1994
Secretary resigned;new secretary appointed
21 Jun 1994
Director resigned;new director appointed
17 May 1994
Registered office changed on 17/05/94 from: 120 east road london N1 6AA
17 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1994
Incorporation

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