48 BONNINGTON SQUARE (RTE) LIMITED

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Company number 05017373
Status Active
Incorporation Date 16 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 48 BONNINGTON SQUARE, LONDON, SW8 1TQ
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 Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Richard Finch as a director on 2 May 2016. The most likely internet sites of 48 BONNINGTON SQUARE (RTE) LIMITED are www.48bonningtonsquarerte.co.uk, and www.48-bonnington-square-rte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 48 Bonnington Square Rte Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05017373. 48 Bonnington Square Rte Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of 48 Bonnington Square Rte Limited is 48 Bonnington Square London Sw8 1tq. . JOHN PIERRE, Mary Elizabeth is a Secretary of the company. FINCH, Richard is a Director of the company. SMITH, Michael David Langford is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director SEVERIN, Ariane Johanna has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOHN PIERRE, Mary Elizabeth
Appointed Date: 16 January 2004
Director
FINCH, Richard
Appointed Date: 02 May 2016
67 years old
Director
SMITH, Michael David Langford
Appointed Date: 04 March 2016
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
DWYER, Daniel John
Resigned: 16 January 2004
Appointed Date: 16 January 2004
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 16 January 2004
Appointed Date: 16 January 2004
50 years old
Director
SEVERIN, Ariane Johanna
Resigned: 04 March 2016
Appointed Date: 16 January 2004
63 years old

Persons With Significant Control

Ms Mary John Pierre
Notified on: 16 January 2017
79 years old
Nature of control: Has significant influence or control

48 BONNINGTON SQUARE (RTE) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 May 2016
Appointment of Mr Richard Finch as a director on 2 May 2016
04 Mar 2016
Termination of appointment of Ariane Johanna Severin as a director on 4 March 2016
04 Mar 2016
Appointment of Mr Michael David Langford Smith as a director on 4 March 2016
...
... and 27 more events
26 Jan 2004
Secretary resigned;director resigned
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
26 Jan 2004
Registered office changed on 26/01/04 from: 312B high street orpington kent BR6 0NG
16 Jan 2004
Incorporation

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