BONHAMS 1793 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1HH
Company number 04326560
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BONHAMS 1793 LIMITED are www.bonhams1793.co.uk, and www.bonhams-1793.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bonhams 1793 Limited is a Private Limited Company. The company registration number is 04326560. Bonhams 1793 Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Bonhams 1793 Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BADDELEY, Jonathan Andrew is a Director of the company. BANNER, Rupert is a Director of the company. BARBER, Malcolm John is a Director of the company. BROOKS, Robert is a Director of the company. DAVIES, Geoffrey Ronald is a Director of the company. FAIRHURST, Jonathan is a Director of the company. GIRLING, Matthew David is a Director of the company. HYMAN, Asaph is a Director of the company. KNIGHT, James is a Director of the company. MEADE, Patrick is a Director of the company. OLIPHANT, Caroline is a Director of the company. SCHALKEN, Johannes Martinas Adrianus is a Director of the company. SHEAF, Colin David is a Director of the company. VIRANI, Shahin is a Director of the company. WILKINSON, Edward William Osborne is a Director of the company. WRIGHT, Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEASDALE, Robert Vivian has been resigned. Director BONHAM, Nicholas has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director HOLLEST, Roger Henry has been resigned. Director HORWICH, Jonathan David has been resigned. Director KIDSTON, Simon Home has been resigned. Director LAY, Graham has been resigned. Director LOUWMAN, Evert Valentyn Norman has been resigned. Director MACLEAN, Robert Anthony has been resigned. Director O BRIEN, Nigel Charles has been resigned. Director PARK, David has been resigned. Director PROUDLOVE, Christopher has been resigned. Director RAWLIN, James has been resigned. Director WATCHORN, Hugh John has been resigned. Director WHITEHEAD, Roland James has been resigned. Director WHITFIELD, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATSON, Christopher David
Appointed Date: 21 November 2001
Director
BADDELEY, Jonathan Andrew
Appointed Date: 30 June 2016
73 years old
Director
BANNER, Rupert
Appointed Date: 21 September 2016
50 years old
Director
BARBER, Malcolm John
Appointed Date: 20 December 2001
74 years old
Director
BROOKS, Robert
Appointed Date: 21 November 2001
69 years old
Director
DAVIES, Geoffrey Ronald
Appointed Date: 16 December 2002
78 years old
Director
FAIRHURST, Jonathan
Appointed Date: 21 September 2016
56 years old
Director
GIRLING, Matthew David
Appointed Date: 11 April 2002
66 years old
Director
HYMAN, Asaph
Appointed Date: 30 June 2016
53 years old
Director
KNIGHT, James
Appointed Date: 11 April 2002
61 years old
Director
MEADE, Patrick
Appointed Date: 20 December 2005
62 years old
Director
OLIPHANT, Caroline
Appointed Date: 11 April 2002
68 years old
Director
SCHALKEN, Johannes Martinas Adrianus
Appointed Date: 11 April 2002
79 years old
Director
SHEAF, Colin David
Appointed Date: 11 April 2002
73 years old
Director
VIRANI, Shahin
Appointed Date: 04 December 2016
64 years old
Director
WILKINSON, Edward William Osborne
Appointed Date: 30 June 2016
56 years old
Director
WRIGHT, Leslie
Appointed Date: 21 September 2016
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
BLEASDALE, Robert Vivian
Resigned: 23 December 2008
Appointed Date: 11 April 2002
67 years old
Director
BONHAM, Nicholas
Resigned: 01 September 2004
Appointed Date: 11 April 2002
77 years old
Director
COLLINS, Elizabeth Mary
Resigned: 31 May 2016
Appointed Date: 02 November 2015
62 years old
Director
HOLLEST, Roger Henry
Resigned: 30 December 2004
Appointed Date: 13 June 2002
78 years old
Director
HORWICH, Jonathan David
Resigned: 23 November 2015
Appointed Date: 01 December 2009
71 years old
Director
KIDSTON, Simon Home
Resigned: 30 December 2004
Appointed Date: 11 April 2002
58 years old
Director
LAY, Graham
Resigned: 16 June 2004
Appointed Date: 11 April 2002
66 years old
Director
LOUWMAN, Evert Valentyn Norman
Resigned: 30 July 2007
Appointed Date: 11 April 2002
85 years old
Director
MACLEAN, Robert Anthony
Resigned: 08 June 2016
Appointed Date: 11 April 2002
78 years old
Director
O BRIEN, Nigel Charles
Resigned: 30 December 2004
Appointed Date: 11 April 2002
66 years old
Director
PARK, David
Resigned: 30 December 2004
Appointed Date: 11 April 2002
77 years old
Director
PROUDLOVE, Christopher
Resigned: 12 March 2004
Appointed Date: 11 April 2002
74 years old
Director
RAWLIN, James
Resigned: 26 July 2002
Appointed Date: 11 April 2002
56 years old
Director
WATCHORN, Hugh John
Resigned: 31 October 2015
Appointed Date: 20 December 2001
62 years old
Director
WHITEHEAD, Roland James
Resigned: 01 September 2007
Appointed Date: 11 April 2002
61 years old
Director
WHITFIELD, Paul
Resigned: 09 June 2003
Appointed Date: 11 April 2002
83 years old

Persons With Significant Control

Bonhams Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONHAMS 1793 LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
22 Mar 2017
Confirmation statement made on 28 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
01 Feb 2017
Appointment of Mr Rupert Banner as a director on 21 September 2016
31 Jan 2017
Appointment of Ms Leslie Wright as a director on 21 September 2016
...
... and 118 more events
07 Jan 2002
New director appointed
07 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
19 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001
Secretary resigned
21 Nov 2001
Incorporation

BONHAMS 1793 LIMITED Charges

6 May 2015
Charge code 0432 6560 0009
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (1) The leasehold land known as 7 blenheim street and 24…
6 May 2015
Charge code 0432 6560 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first legal mortgage over the shares, a first equitable…
15 July 2014
Charge code 0432 6560 0007
Delivered: 4 August 2014
Status: Satisfied on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: Leasehold property at 101 new bond street please see the…
15 July 2014
Charge code 0432 6560 0006
Delivered: 4 August 2014
Status: Satisfied on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: Leasehold property at unit 1 sovereign park estate…
10 May 2012
Deed which is supplemental to a debenture
Delivered: 14 May 2012
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property at unit 1 sovereign park coronation road park…
5 April 2012
Supplemental debenture
Delivered: 10 April 2012
Status: Satisfied on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a part of land and buildings of 7 blenheim…
27 April 2010
Legal charge
Delivered: 29 April 2010
Status: Satisfied on 26 March 2011
Persons entitled: Pasquale Investments Limited
Description: Property @ unit 1 sovereign park coronation road park royal…
27 April 2010
A composite debenture
Delivered: 29 April 2010
Status: Satisfied on 26 March 2011
Persons entitled: Pasquale Investments Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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