Company number 07065913
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 56 BONNINGTON SQUARE, LONDON, SW8 1TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 3
. The most likely internet sites of BONNINGTON 56 MANAGEMENT LTD are www.bonnington56management.co.uk, and www.bonnington-56-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bonnington 56 Management Ltd is a Private Limited Company.
The company registration number is 07065913. Bonnington 56 Management Ltd has been working since 04 November 2009.
The present status of the company is Active. The registered address of Bonnington 56 Management Ltd is 56 Bonnington Square London Sw8 1tq. . KEMP, Elliot is a Director of the company. KIRKEBY, Anders is a Director of the company. ORTMANN, Stefanie, Dr is a Director of the company. Director BARROW, Caroline has been resigned. Director BELLAMY, Daniel William has been resigned. Director MAGID, Kesson has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
BARROW, Caroline
Resigned: 11 December 2009
Appointed Date: 04 November 2009
56 years old
Director
MAGID, Kesson
Resigned: 23 March 2011
Appointed Date: 20 November 2009
51 years old
Persons With Significant Control
Mr Elliot Kemp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONNINGTON 56 MANAGEMENT LTD Events
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Jul 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
23 Jul 2015
Accounts for a dormant company made up to 30 November 2014
30 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 12 more events
21 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 04/07/2011
15 Dec 2009
Appointment of Mr Elliot Kemp as a director
15 Dec 2009
Appointment of Mr Kesson Magid as a director
14 Dec 2009
Termination of appointment of Caroline Barrow as a director
04 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)