BONO PROPERTIES LIMITED
INTERPARK HOUSE 4TH FLOOR, 7 DOWN STREET, LONDON W1J 7AJ- Active
- Private Limited Company
- Company No. 02514659
- Last Updated: 01 Mar 2024
Company Profile
BONO PROPERTIES LIMITED was incorporated on Friday, June 22, 1990 as a Private Limited Company with registered address in LONDON. BONO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 34 years 3 months and 14 days.
| Name | BONO PROPERTIES LIMITED |
|---|---|
| Company number | 02514659 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERPARK HOUSE 4TH FLOOR 7 DOWN STREET LONDON W1J 7AJ |
|---|---|
| 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 |
|---|---|
| Mrs Hanah Willmott Nationality: Swiss |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Erika Ansar Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BONO PROPERTIES LIMITED | 22 Jun 1990 |