BONL SPV 1 LIMITED
C/O BRICKOWNER LIMITED 123 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON SW1W 9SR- Dissolved
- Private Limited Company
- Company No. 10325032
- Last Updated: 29 Jun 2021
Company Profile
BONL SPV 1 LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in LONDON. BONL SPV 1 LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 2 months and 2 days.
| Name | BONL SPV 1 LIMITED |
|---|---|
| Company number | 10325032 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRICKOWNER LIMITED 123 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9SR |
|---|---|
| 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 |
|---|---|
| Gfs Nominee 4 Limited Unit 2 Station Court, Borough Green, TN15 8AD |
Dates: Tuesday, October 2, 2018 - present
ownership of shares 75 to 100 percent
|
| Gfs Nominee 3 Limited Unit 2, Station Court, TN15 8AD |
Dates: Tuesday, June 6, 2017 - Tuesday, October 2, 2018
ownership of shares 75 to 100 percent
|
| Brickowner Limited WC1X 8HN |
Dates: Wednesday, November 16, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brickowner Nominees Limited International House, 1 St Katharine's Way, E1W 1UN |
Dates: Thursday, August 11, 2016 - Wednesday, November 16, 2016
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 | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 August 2019 |
Mortgages
No mortgages have been registered against BONL SPV 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BONL SPV 1 LIMITED | 11 Aug 2016 |