BONAVITA PROPERTIES LTD
HAMPTON

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Company number 09702079
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Daniel Mac Claren Wood as a director on 19 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BONAVITA PROPERTIES LTD are www.bonavitaproperties.co.uk, and www.bonavita-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonavita Properties Ltd is a Private Limited Company. The company registration number is 09702079. Bonavita Properties Ltd has been working since 24 July 2015. The present status of the company is Active. The registered address of Bonavita Properties Ltd is Milton House 33a Milton Road Hampton Middlesex England Tw12 2ll. . JAVIER, Hector Anibal is a Director of the company. JAVIER, Maria Pernilla is a Director of the company. WOOD, Daniel Mac Claren is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
JAVIER, Hector Anibal
Appointed Date: 24 July 2015
48 years old
Director
JAVIER, Maria Pernilla
Appointed Date: 24 July 2015
42 years old
Director
WOOD, Daniel Mac Claren
Appointed Date: 19 December 2016
36 years old

Persons With Significant Control

Mrs Maria Pernilla Javier
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hector Anibal Javier
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONAVITA PROPERTIES LTD Events

17 Feb 2017
Accounts for a dormant company made up to 31 July 2016
23 Dec 2016
Appointment of Mr Daniel Mac Claren Wood as a director on 19 December 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Nov 2016
Director's details changed for Mrs Maria Pernilla Javier on 8 November 2016
08 Nov 2016
Director's details changed for Mr Hector Anibal Javier on 8 November 2016
08 Nov 2016
Registered office address changed from Milton House 33a Milton Hosue Hampton Middlesex TW12 2LL England to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 8 November 2016
08 Nov 2016
Director's details changed for Mrs Pernilla Javier on 8 November 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
24 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-24
  • GBP 100

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