BONI LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3HF

Company number 06439134
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 2 SPANISH PLACE, LONDON, W1U 3HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BONI LTD are www.boni.co.uk, and www.boni.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Boni Ltd is a Private Limited Company. The company registration number is 06439134. Boni Ltd has been working since 28 November 2007. The present status of the company is Active. The registered address of Boni Ltd is 2 Spanish Place London W1u 3hf. . VERNEY-CARRON, Boniface is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
VERNEY-CARRON, Boniface
Appointed Date: 03 December 2007
45 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 03 December 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Boniface Verney-Carron
Notified on: 28 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BONI LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

20 Oct 2015
Director's details changed for Boniface Verney-Carron on 19 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
07 Feb 2008
New director appointed
07 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
28 Nov 2007
Incorporation

BONI LTD Charges

25 January 2013
Deed of rent deposit
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited the Portman Estate Nominees (Two) Limited
Description: The rent deposit deposited.