BONSTONE LIMITED
44 NETHERHALL GDNS, LONDON NW3 5RG- Active
- Private Limited Company
- Company No. 10716707
- Last Updated: 01 Mar 2024
Company Profile
BONSTONE LIMITED was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in LONDON. BONSTONE 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 7 years 5 months and 21 days.
| Name | BONSTONE LIMITED |
|---|---|
| Company number | 10716707 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 NETHERHALL GDNS LONDON NW3 5RG |
|---|---|
| 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 |
|---|---|
| Mr Joseph Daniel Basrawy Nationality: British |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Simon Basrawy Nationality: British |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ruth Basrawy Nationality: British |
Dates: Saturday, April 8, 2017 - Wednesday, July 26, 2017
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 | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BONSTONE LIMITED | 08 Apr 2017 |