BONIVIR INVESTMENTS LIMITED
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON W1K 4EA- Active
- Private Limited Company
- Company No. 02480183
- Last Updated: 01 Mar 2024
Company Profile
BONIVIR INVESTMENTS LIMITED was incorporated on Tuesday, March 13, 1990 as a Private Limited Company with registered address in LONDON. BONIVIR INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 7 months and 30 days.
| Name | BONIVIR INVESTMENTS LIMITED |
|---|---|
| Company number | 02480183 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Heron Treasury Services Limited 24 Brook's Mews, Mayfair, W1K 4EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (321 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BONIVIR INVESTMENTS LIMITED | 13 Mar 1990 |