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03261558 Limited LONDON


Founded in 1996, 03261558, classified under reg no. 03261558 is an active company. Currently registered at 10 Cromwell Place SW7 2JN, London the company has been in the business for 23 years. Its financial year was closed on 31st October and its latest financial statement was filed on 1999-10-31. Since 2016-06-20 03261558 Limited is no longer carrying the name Bonnington.

There is a single director in the company at the moment - Rafic B., appointed on 25 October 1996. In addition, a secretary was appointed - Jonathan N., appointed on 11 October 1998. At the moment there is one former director listed by the company - Jonathan N., who left the company on 11 October 1998. In addition, the company lists several former secretaries whose names might be found in the box below.

03261558 Limited Address / Contact

Office Address 10 Cromwell Place
Office Address2 South Kensington
Town London
Post code SW7 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03261558
Date of Incorporation Thu, 10th Oct 1996
Industry Letting of own property
End of financial Year 31st October
Company age 23 years old
Account next due date Fri, 31st Aug 2001 (6656 days after)
Account last made up date Sun, 31st Oct 1999
Return next due date Wed, 7th Nov 2001 (6588 days after)
Return last made up date Tue, 10th Oct 2000

Company staff

Jonathan N.

Position: Secretary

Appointed: 11 October 1998

Rafic B.

Position: Director

Appointed: 25 October 1996

Amanda N.

Position: Secretary

Appointed: 04 April 1997

Resigned: 05 April 1997

Jonathan N.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 April 1997

Procris Holdings Limited

Position: Secretary

Appointed: 24 October 1996

Resigned: 04 April 1997

Jonathan N.

Position: Director

Appointed: 24 October 1996

Resigned: 11 October 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 1996

Resigned: 24 October 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1996

Resigned: 24 October 1996

Company previous names

Bonnington June 20, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Restoration
Restoration by order of the court
filed on: 20th, June 2016
Free Download (4 pages)

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