Company number 09912237
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 338 BETHNAL GREEN ROAD, LONDON, E2 0AG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 12 January 2016
GBP 100
; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of BONPLEX LIMITED are www.bonplex.co.uk, and www.bonplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonplex Limited is a Private Limited Company.
The company registration number is 09912237. Bonplex Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Bonplex Limited is 338 Bethnal Green Road London E2 0ag. . KARAGOZ, Ramazan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 January 2016
Appointed Date: 11 December 2015
94 years old
Persons With Significant Control
Mr Ramazan Karagoz
Notified on: 12 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONPLEX LIMITED Events
01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
10 Mar 2016
Statement of capital following an allotment of shares on 12 January 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Appointment of Mr Ramazan Karagoz as a director on 12 January 2016
13 Jan 2016
Termination of appointment of Barbara Kahan as a director on 12 January 2016
12 Jan 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 338 Bethnal Green Road London E2 0AG on 12 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11