BONEFISH INVESTMENT LLP
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PN

Company number OC351106
Status Active
Incorporation Date 24 December 2009
Company Type Limited Liability Partnership
Address 192A FULHAM ROAD, LONDON, SW10 9PN
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Roger James Smith as a member on 9 May 2017; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 26 February 2016. The most likely internet sites of BONEFISH INVESTMENT LLP are www.bonefishinvestment.co.uk, and www.bonefish-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonefish Investment Llp is a Limited Liability Partnership. The company registration number is OC351106. Bonefish Investment Llp has been working since 24 December 2009. The present status of the company is Active. The registered address of Bonefish Investment Llp is 192a Fulham Road London Sw10 9pn. . AINSLEIGH JONES, Thomas is a LLP Designated Member of the company. LLP Designated Member AINSLEIGH JONES, Thomas has been resigned. LLP Designated Member SMITH, Roger James has been resigned. LLP Designated Member SMITH, Roger James has been resigned. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Member HOBHOUSE, William Arthur has been resigned. LLP Member HOBHOUSE, William Arthur has been resigned. LLP Member PARSONS GREEN LAND LIMITED has been resigned. LLP Member PARSONS GREEN LAND LIMITED has been resigned. LLP Member WILLOWCROSS LIMITED has been resigned.


Current Directors

LLP Designated Member
AINSLEIGH JONES, Thomas
Appointed Date: 24 December 2009
60 years old

Resigned Directors

LLP Designated Member
AINSLEIGH JONES, Thomas
Resigned: 24 December 2009
Appointed Date: 24 December 2009
60 years old
LLP Designated Member
SMITH, Roger James
Resigned: 09 May 2017
Appointed Date: 24 December 2009
60 years old
LLP Designated Member
SMITH, Roger James
Resigned: 24 December 2009
Appointed Date: 24 December 2009
60 years old
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 24 December 2009
Appointed Date: 24 December 2009
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 2009
Appointed Date: 24 December 2009
LLP Member
HOBHOUSE, William Arthur
Resigned: 01 March 2012
Appointed Date: 24 December 2009
69 years old
LLP Member
HOBHOUSE, William Arthur
Resigned: 24 December 2009
Appointed Date: 24 December 2009
69 years old
LLP Member
PARSONS GREEN LAND LIMITED
Resigned: 24 December 2009
Appointed Date: 24 December 2009
LLP Member
PARSONS GREEN LAND LIMITED
Resigned: 01 December 2013
Appointed Date: 24 December 2009
LLP Member
WILLOWCROSS LIMITED
Resigned: 07 October 2011
Appointed Date: 31 January 2010

Persons With Significant Control

Mr Thomas Ainsleigh-Jones
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Roger James Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BONEFISH INVESTMENT LLP Events

16 May 2017
Termination of appointment of Roger James Smith as a member on 9 May 2017
08 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 26 February 2016
13 Jan 2016
Annual return made up to 24 December 2015
13 Jan 2016
Member's details changed for Thomas Ainsleigh Jones on 24 December 2015
...
... and 34 more events
06 Jan 2010
Appointment of William Arthur Hobhouse as a member
06 Jan 2010
Appointment of Parsons Green Land Limited as a member
06 Jan 2010
Appointment of Roger James Smith as a member
06 Jan 2010
Appointment of Thomas Ainsleigh Jones as a member
24 Dec 2009
Incorporation of a limited liability partnership

BONEFISH INVESTMENT LLP Charges

18 January 2010
Mortgage debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H land k/a the ground floor entrance and the first and…

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