This company is commonly known as Alexander Bonhill Limited. The company was founded 20 years ago and was given the registration number 05082608. The firm's registered office is in RICHMOND. You can find them at 9-11 The Quadrant, , Richmond, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ALEXANDER BONHILL LIMITED |
|---|---|---|
| Company Number | : | 05082608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11, The Quadrant, Richmond, TW9 1BP | Secretary | 07 February 2006 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 21 March 2023 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 01 December 2019 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 07 February 2006 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 21 February 2024 | Active |
| 4 The Crescent, Wisbech, PE13 1EH | Secretary | 24 March 2004 | Active |
| 180a, Sutherland Avenue, London, W9 1HR | Director | 07 June 2004 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 29 September 2023 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 22 November 2005 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 29 September 2023 | Active |
| 59 Cloncurry Street, London, SW6 6DT | Director | 24 March 2004 | Active |
| Westwood House, Gosfield Road, High Garrett, CM7 5PA | Director | 07 June 2004 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 07 June 2004 | Active |
| 13b Cunningham Place, London, NW8 8JT | Director | 24 March 2004 | Active |
| Odevo Uk Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13b, St. George Wharf, London, England, SW8 2LE |
| Nature of control | : |
|
| Hml Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9-11, The Quadrant, Richmond, England, TW9 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-01 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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