Bonivir Investments Limited LONDON

Bonivir Investments started in year 1990 as Private Limited Company with registration number 02480183. The Bonivir Investments company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 2nd Floor 24 Brook's Mews. Postal code: W1K 4EA. Since 23rd July 1997 Bonivir Investments Limited is no longer carrying the name Heron Us Investments.

At the moment there are 2 directors in the the firm, namely Joe S. and Gerald R.. In addition one secretary - James M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bonivir Investments Limited Address / Contact

Office Address 2nd Floor 24 Brook's Mews
Office Address2 Mayfair
Town London
Post code W1K 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02480183
Date of Incorporation Tue, 13th Mar 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 31 years old
Account next due date Thu, 30th Sep 2021 (206 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated Wed, 17th Jun 2020

Company staff

Joe S.

Position: Director

Appointed: 19 December 2018

James M.

Position: Secretary

Appointed: 30 March 2018

Gerald R.

Position: Director

Appointed: 16 May 2003

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

Daniel S.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2016

Jonathan G.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2013

Daniel K.

Position: Director

Appointed: 01 October 2003

Resigned: 11 February 2008

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 22 January 2001

Resigned: 01 August 2002

Steven B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 08 August 2000

Mark F.

Position: Secretary

Appointed: 27 September 1996

Resigned: 31 December 1999

Neil P.

Position: Secretary

Appointed: 08 April 1993

Resigned: 27 September 1996

Ian R.

Position: Secretary

Appointed: 13 March 1993

Resigned: 05 April 1993

Michael M.

Position: Director

Appointed: 13 March 1993

Resigned: 30 June 1994

Alan G.

Position: Director

Appointed: 13 March 1993

Resigned: 01 October 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Heron Treasury Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Treasury Services Limited

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02191171
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Heron Us Investments July 23, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2019
filed on: 25th, September 2020
Free Download (19 pages)

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