BONE DADDIES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2PN

Company number 08184277
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 54 CAMBRIDGE ROAD, LONDON, ENGLAND, E11 2PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mr Ross Leigh Shonhan on 10 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BONE DADDIES LIMITED are www.bonedaddies.co.uk, and www.bone-daddies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bone Daddies Limited is a Private Limited Company. The company registration number is 08184277. Bone Daddies Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Bone Daddies Limited is 54 Cambridge Road London England E11 2pn. . BOROVICANIN, Kostadin is a Secretary of the company. ST JOHN, Christopher Benjamin is a Secretary of the company. SHONHAN, Ross Leigh is a Director of the company. TOMAZOS, Demetrius is a Director of the company. Secretary RULE, Shirleen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOROVICANIN, Kostadin
Appointed Date: 01 October 2015
Secretary
ST JOHN, Christopher Benjamin
Appointed Date: 01 October 2015
Director
SHONHAN, Ross Leigh
Appointed Date: 20 August 2012
47 years old
Director
TOMAZOS, Demetrius
Appointed Date: 20 August 2012
64 years old

Resigned Directors

Secretary
RULE, Shirleen
Resigned: 23 October 2012
Appointed Date: 20 August 2012

Persons With Significant Control

Mr Ross Leigh Shonhan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONE DADDIES LIMITED Events

26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Sep 2016
Director's details changed for Mr Ross Leigh Shonhan on 10 September 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Registered office address changed from 46B Portnall Road London W9 3BD to 54 Cambridge Road London E11 2PN on 11 November 2015
09 Oct 2015
Appointment of Mr Christopher Benjamin St John as a secretary on 1 October 2015
...
... and 11 more events
06 Nov 2012
Termination of appointment of Shirleen Rule as a secretary
22 Sep 2012
Particulars of a mortgage or charge / charge no: 1
04 Sep 2012
Registered office address changed from 30-31 Peter Street Soho London W1F 0AP United Kingdom on 4 September 2012
23 Aug 2012
Registered office address changed from 30-31 Peter Street Soho London W1F 0AT United Kingdom on 23 August 2012
20 Aug 2012
Incorporation

BONE DADDIES LIMITED Charges

11 September 2012
Legal charge
Delivered: 22 September 2012
Status: Satisfied on 3 December 2014
Persons entitled: Desaru Limited
Description: Ground floor and basement 30 & 31 peter street london t/no…

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