BOGNOR INVESTMENT CO.LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES KT1 4AS- Active
- Private Limited Company
- Company No. 00535177
- Last Updated: 01 Mar 2024
Company Profile
BOGNOR INVESTMENT CO.LIMITED was incorporated on Thursday, July 1, 1954 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BOGNOR INVESTMENT CO.LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 70 years 4 months and 7 days.
| Name | BOGNOR INVESTMENT CO.LIMITED |
|---|---|
| Company number | 00535177 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leonard Albert Norman Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mill Wall Securities Ltd Park Road, Hampton Wick, KT1 4AS |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOGNOR INVESTMENT CO.LIMITED | 01 Jul 1954 |