BONIVIR INVESTMENTS LIMITED
LONDON HERON US INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1U 2EF

Company number 02480183
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 23 December 2016 GBP 55,902,065 ; Compulsory strike-off action has been discontinued. The most likely internet sites of BONIVIR INVESTMENTS LIMITED are www.bonivirinvestments.co.uk, and www.bonivir-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Bonivir Investments Limited is a Private Limited Company. The company registration number is 02480183. Bonivir Investments Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Bonivir Investments Limited is Heron House 4 Bentinck Street London W1u 2ef. . ZELTSER, Lionel Harvey is a Secretary of the company. RONSON, Gerald Maurice is a Director of the company. WOOLLEY, Peter Thomas Griffith is a Director of the company. Secretary BROWN, Steven Andrew has been resigned. Secretary FENCHELLE, Mark Stephen has been resigned. Secretary MORTEN, Christopher John has been resigned. Secretary PARSONS, Neil has been resigned. Secretary ROBERTSON, Ian Donald Winton has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director KITCHEN, Daniel John has been resigned. Director MARX, Michael Henry has been resigned. Director SAMSON, Daniel Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZELTSER, Lionel Harvey
Appointed Date: 15 May 2002

Director
RONSON, Gerald Maurice
Appointed Date: 16 May 2003
86 years old

Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Secretary
BROWN, Steven Andrew
Resigned: 08 August 2000
Appointed Date: 01 January 2000

Secretary
FENCHELLE, Mark Stephen
Resigned: 31 December 1999
Appointed Date: 27 September 1996

Secretary
MORTEN, Christopher John
Resigned: 01 August 2002
Appointed Date: 22 January 2001

Secretary
PARSONS, Neil
Resigned: 27 September 1996
Appointed Date: 08 April 1993

Secretary
ROBERTSON, Ian Donald Winton
Resigned: 05 April 1993

Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
81 years old

Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old

Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 01 October 2003
73 years old

Director
MARX, Michael Henry
Resigned: 30 June 1994
78 years old

Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
45 years old

BONIVIR INVESTMENTS LIMITED Events

16 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

10 Mar 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 55,902,065

10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
...
... and 112 more events
02 Oct 1990
Registered office changed on 02/10/90 from: 125 high holborn london WC1V 6QP

15 May 1990
Secretary resigned;new secretary appointed

15 May 1990
Director resigned;new director appointed

15 May 1990
Registered office changed on 15/05/90 from: 2 baches street london N1 6UB

13 Mar 1990
Incorporation

BONIVIR INVESTMENTS LIMITED Charges

8 October 1993
Assignment over receivables
Delivered: 27 October 1993
Status: Satisfied on 19 January 2007
Persons entitled: Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
Description: All its rights powers and remedies whatsoeverattaching…