BONSAVIOUR SILKLAKE LTD
LANGLEY HOUSE, PARK ROAD, LONDON N2 8EY- Liquidation
- Private Limited Company
- Company No. 12456741
- Last Updated: 01 Mar 2024
Company Profile
BONSAVIOUR SILKLAKE LTD was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in LONDON. BONSAVIOUR SILKLAKE LTD has the status: Liquidation and it's listed in the following category: Raising of other animals. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | BONSAVIOUR SILKLAKE LTD |
|---|---|
| Company number | 12456741 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGLEY HOUSE PARK ROAD LONDON N2 8EY |
|---|---|
| Country Of Origin |
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 Elaine Dorothy Griffiths Nationality: British |
Dates: Monday, July 10, 2023 - present
significant influence or control
|
| Mrs Elaine Dorothy Griffiths Nationality: British |
Dates: Tuesday, February 11, 2020 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mitchell Stephen Lock Nationality: British |
Dates: Tuesday, February 11, 2020 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Fraser Lock Nationality: British |
Dates: Tuesday, February 11, 2020 - Tuesday, December 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-345 days left) |
| Latest accounts | 28 January 2022 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONSAVIOUR SILKLAKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONSAVIOUR SILKLAKE LTD | 11 Feb 2020 |