BONA HOMES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 8AR

Company number 02632874
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address 64 RODENHURST ROAD, LONDON, ENGLAND, SW4 8AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of BONA HOMES LIMITED are www.bonahomes.co.uk, and www.bona-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Bona Homes Limited is a Private Limited Company. The company registration number is 02632874. Bona Homes Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Bona Homes Limited is 64 Rodenhurst Road London England Sw4 8ar. . SOLWAY, Emma is a Secretary of the company. CLARKE, Simon is a Director of the company. MARYON-DAVIS, Alan Roger is a Director of the company. NORTH, Christopher is a Director of the company. PASFIELD, Sally is a Director of the company. Secretary COOPER, Daniel Pembrey has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary IRVINE, Ian Charles has been resigned. Secretary MARYON-DAVIS, Alan Roger has been resigned. Secretary REILLY, Jakob has been resigned. Secretary SOLWAY, Winifred Elsie has been resigned. Secretary VENN, Mark Austin has been resigned. Director ALLEN, Richard has been resigned. Director CELEBIOGLU, Halil has been resigned. Director COOPER, Daniel Pembrey has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUXLEY, David Paul has been resigned. Director MATTA, Frances Lisetta has been resigned. Director MATTA, Stephen has been resigned. Director MURRAY, Margaret Jean has been resigned. Director POWELL, Andrew James has been resigned. Director PRICE, Joseph has been resigned. Director PRICE, William James has been resigned. Director SOLWAY, Winifred Elsie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SOLWAY, Emma
Appointed Date: 03 March 2014
Director
CLARKE, Simon
Appointed Date: 25 January 2016
62 years old
Director
MARYON-DAVIS, Alan Roger
Appointed Date: 27 January 2002
82 years old
Director
NORTH, Christopher
Appointed Date: 20 February 2013
71 years old
Director
PASFIELD, Sally
Appointed Date: 27 January 2002
65 years old

Resigned Directors

Secretary
COOPER, Daniel Pembrey
Resigned: 07 August 1996
Appointed Date: 27 August 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 July 1991
Appointed Date: 26 July 1991
Secretary
IRVINE, Ian Charles
Resigned: 28 May 1993
Appointed Date: 26 July 1991
Secretary
MARYON-DAVIS, Alan Roger
Resigned: 30 September 2007
Appointed Date: 27 January 2002
Secretary
REILLY, Jakob
Resigned: 27 January 2002
Appointed Date: 18 February 2000
Secretary
SOLWAY, Winifred Elsie
Resigned: 03 March 2014
Appointed Date: 30 September 2007
Secretary
VENN, Mark Austin
Resigned: 30 September 1995
Appointed Date: 28 May 1993
Director
ALLEN, Richard
Resigned: 16 February 2002
Appointed Date: 28 February 2000
52 years old
Director
CELEBIOGLU, Halil
Resigned: 18 February 2000
Appointed Date: 09 September 1996
68 years old
Director
COOPER, Daniel Pembrey
Resigned: 07 August 1996
Appointed Date: 27 August 1995
55 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 July 1991
Appointed Date: 26 July 1991
71 years old
Director
HUXLEY, David Paul
Resigned: 16 February 2002
Appointed Date: 28 February 2000
51 years old
Director
MATTA, Frances Lisetta
Resigned: 20 April 1995
Appointed Date: 26 July 1991
73 years old
Director
MATTA, Stephen
Resigned: 27 August 1995
Appointed Date: 26 July 1991
71 years old
Director
MURRAY, Margaret Jean
Resigned: 01 November 1997
Appointed Date: 20 April 1995
67 years old
Director
POWELL, Andrew James
Resigned: 28 February 2000
Appointed Date: 02 September 1997
53 years old
Director
PRICE, Joseph
Resigned: 02 January 2013
Appointed Date: 25 September 2006
46 years old
Director
PRICE, William James
Resigned: 25 January 2016
Appointed Date: 20 February 2013
45 years old
Director
SOLWAY, Winifred Elsie
Resigned: 03 March 2014
Appointed Date: 30 September 2007
69 years old

BONA HOMES LIMITED Events

06 May 2017
Confirmation statement made on 6 May 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016
Termination of appointment of William James Price as a director on 25 January 2016
28 Jun 2016
Appointment of Mr Simon Clarke as a director on 25 January 2016
...
... and 82 more events
20 Aug 1991
New director appointed
20 Aug 1991
Director resigned;new director appointed
02 Aug 1991
Secretary resigned;new secretary appointed
02 Aug 1991
Registered office changed on 02/08/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
26 Jul 1991
Incorporation

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