BONAY LIMITED

Hellopages » Greater London » Hackney » N16 6UT

Company number 04026920
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BONAY LIMITED are www.bonay.co.uk, and www.bonay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bonay Limited is a Private Limited Company. The company registration number is 04026920. Bonay Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Bonay Limited is 5 Windus Road London N16 6ut. The company`s financial liabilities are £463.79k. It is £28.15k against last year. The cash in hand is £20.22k. It is £14.94k against last year. And the total assets are £20.22k, which is £14.44k against last year. SANGER, Gila is a Secretary of the company. SANGER, Johnathan is a Director of the company. STERN, Jack 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 "Buying and selling of own real estate".


bonay Key Finiance

LIABILITIES £463.79k
+6%
CASH £20.22k
+282%
TOTAL ASSETS £20.22k
+249%
All Financial Figures

Current Directors

Secretary
SANGER, Gila
Appointed Date: 27 July 2000

Director
SANGER, Johnathan
Appointed Date: 27 July 2000
63 years old

Director
STERN, Jack
Appointed Date: 25 April 2002
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 04 July 2000

Nominee Director
BUYVIEW LTD
Resigned: 27 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr Jonathan Sanger
Notified on: 4 July 2016
63 years old
Nature of control: Has significant influence or control

BONAY LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 4 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
08 Aug 2000
New secretary appointed
08 Aug 2000
New director appointed
04 Jul 2000
Incorporation

BONAY LIMITED Charges

27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 171 old chester road beddington t/no MS9. Together with all…
5 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 2 armstrong road, manor trading…
7 December 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 21 sydenham road lewisham t/n 34705…
7 December 2001
Debenture (floating charge)
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…

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