BONHAMS LIMITED
LONDON BONHAMS NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW7 1HH

Company number 04358636
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of BONHAMS LIMITED are www.bonhams.co.uk, and www.bonhams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bonhams Limited is a Private Limited Company. The company registration number is 04358636. Bonhams Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Bonhams Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BARBER, Malcolm John is a Director of the company. BROOKS, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Christopher David
Appointed Date: 23 January 2002
Director
BARBER, Malcolm John
Appointed Date: 23 January 2002
74 years old
Director
BROOKS, Robert
Appointed Date: 23 January 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

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

BONHAMS LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 31 more events
14 Mar 2002
Location of register of members
04 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
23 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation

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