BONHAM PROPERTIES LIMITED
ESSEX

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Company number 02840047
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 35 LAMBOURNE ROAD, CHIGWELL, ESSEX, IG7 6EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 13 November 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 2 . The most likely internet sites of BONHAM PROPERTIES LIMITED are www.bonhamproperties.co.uk, and www.bonham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Bonham Properties Limited is a Private Limited Company. The company registration number is 02840047. Bonham Properties Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Bonham Properties Limited is 35 Lambourne Road Chigwell Essex Ig7 6ez. . LARKIN, Caroline Matilda is a Secretary of the company. LARKIN, William James is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LARKIN, Caroline Matilda
Appointed Date: 30 August 1993
Director
LARKIN, William James
Appointed Date: 30 August 1993
58 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 August 1993
Appointed Date: 27 July 1993
Nominee Director
BUYVIEW LTD
Resigned: 30 August 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mr William Larkin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONHAM PROPERTIES LIMITED Events

30 Jul 2016
Confirmation statement made on 27 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 13 November 2015
09 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 13 November 2014
31 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 44 more events
16 Nov 1993
Ad 02/11/93--------- £ si 98@1=98 £ ic 2/100
17 Sep 1993
Registered office changed on 17/09/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 Sep 1993
Secretary resigned;new secretary appointed
17 Sep 1993
Director resigned;new director appointed
27 Jul 1993
Incorporation

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