29 BONNINGTON SQUARE LIMITED

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Company number 05885771
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 29 BONNINGTON SQUARE, LONDON, SW8 1TF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3 . The most likely internet sites of 29 BONNINGTON SQUARE LIMITED are www.29bonningtonsquare.co.uk, and www.29-bonnington-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 29 Bonnington Square Limited is a Private Limited Company. The company registration number is 05885771. 29 Bonnington Square Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of 29 Bonnington Square Limited is 29 Bonnington Square London Sw8 1tf. The company`s financial liabilities are £7.42k. It is £1.8k against last year. The cash in hand is £7.42k. It is £1.8k against last year. And the total assets are £7.42k, which is £1.8k against last year. MACDONALD, Sarah is a Secretary of the company. MACDONALD, Sarah Elizabeth is a Director of the company. MAK, Vivienne Yuen Yee, Dr is a Director of the company. Secretary CLARK, David John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLARK, David John has been resigned. Director CLARK, Mandy Ruth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


29 bonnington square Key Finiance

LIABILITIES £7.42k
+32%
CASH £7.42k
+32%
TOTAL ASSETS £7.42k
+32%
All Financial Figures

Current Directors

Secretary
MACDONALD, Sarah
Appointed Date: 08 May 2012
Director
MACDONALD, Sarah Elizabeth
Appointed Date: 24 September 2006
48 years old
Director
MAK, Vivienne Yuen Yee, Dr
Appointed Date: 24 September 2006
60 years old

Resigned Directors

Secretary
CLARK, David John
Resigned: 08 May 2012
Appointed Date: 24 September 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 September 2006
Appointed Date: 25 July 2006
Director
CLARK, David John
Resigned: 08 May 2012
Appointed Date: 24 September 2006
78 years old
Director
CLARK, Mandy Ruth
Resigned: 08 May 2012
Appointed Date: 24 September 2006
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 September 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Ms Sarah Elizabeth Macdonald
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 BONNINGTON SQUARE LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 3
...
... and 27 more events
10 Oct 2006
New director appointed
10 Oct 2006
New director appointed
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
25 Jul 2006
Incorporation

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