BONARDA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 06625498
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of BONARDA INVESTMENTS LIMITED are www.bonardainvestments.co.uk, and www.bonarda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Bonarda Investments Limited is a Private Limited Company. The company registration number is 06625498. Bonarda Investments Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Bonarda Investments Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. KUHRT, Wilhelm is a Director of the company. Secretary UNIVERSAL SECRETARIES LIMITED has been resigned. Director HURLIMANN, Silvan has been resigned. Director MEISTERHANS, Urs has been resigned. Director NORTHSTAR CONSULTANTS LTD. has been resigned. Director UNIVERSAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 11 June 2013
Director
KUHRT, Wilhelm
Appointed Date: 28 October 2013
92 years old

Resigned Directors

Secretary
UNIVERSAL SECRETARIES LIMITED
Resigned: 11 June 2013
Appointed Date: 20 June 2008
Director
HURLIMANN, Silvan
Resigned: 28 October 2013
Appointed Date: 11 June 2013
53 years old
Director
MEISTERHANS, Urs
Resigned: 11 June 2013
Appointed Date: 20 June 2008
64 years old
Director
NORTHSTAR CONSULTANTS LTD.
Resigned: 28 October 2013
Appointed Date: 11 June 2013
Director
UNIVERSAL DIRECTORS LIMITED
Resigned: 11 June 2013
Appointed Date: 20 June 2008

BONARDA INVESTMENTS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 30 June 2016
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
28 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 20 more events
02 Jul 2010
Annual return made up to 20 June 2010 with full list of shareholders
18 Jun 2010
Director's details changed for Mr Urs Meisterhans on 1 October 2009
26 Feb 2010
Accounts for a dormant company made up to 30 June 2009
23 Jun 2009
Return made up to 20/06/09; full list of members
20 Jun 2008
Incorporation

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