BONO PROPERTIES NUMBER TWO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7EL

Company number 03405275
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 37 CLARGES STREET, LONDON, W1J 7EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BONO PROPERTIES NUMBER TWO LIMITED are www.bonopropertiesnumbertwo.co.uk, and www.bono-properties-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Bono Properties Number Two Limited is a Private Limited Company. The company registration number is 03405275. Bono Properties Number Two Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Bono Properties Number Two Limited is 37 Clarges Street London W1j 7el. . ANSAR, Erika is a Secretary of the company. RUSHD, Asad Ali is a Secretary of the company. WILLMOTT, Hanah is a Secretary of the company. ANSAR, Erika is a Director of the company. WILLMOTT, Hanah is a Director of the company. Secretary ANSAR, Mian Daud has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary ASAD.A.RUSHD & CO-CHARTERED ACCOUNTANTS has been resigned. Director ANSAR, Mian Daud has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANSAR, Erika
Appointed Date: 15 September 2003
Secretary
RUSHD, Asad Ali
Appointed Date: 14 July 2010
Secretary
WILLMOTT, Hanah
Appointed Date: 18 March 1998
Director
ANSAR, Erika
Appointed Date: 18 March 1998
93 years old
Director
WILLMOTT, Hanah
Appointed Date: 18 March 1998
59 years old

Resigned Directors

Secretary
ANSAR, Mian Daud
Resigned: 23 September 2002
Appointed Date: 18 March 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 July 1997
Secretary
ASAD.A.RUSHD & CO-CHARTERED ACCOUNTANTS
Resigned: 14 July 2010
Appointed Date: 31 July 2007
Director
ANSAR, Mian Daud
Resigned: 23 September 2002
Appointed Date: 18 March 1998
95 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 March 1998
Appointed Date: 18 July 1997

Persons With Significant Control

Mrs Erika Maria Ansar
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hanah Miriam Willmott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONO PROPERTIES NUMBER TWO LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
06 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 45 more events
26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 1997
Incorporation

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