This company is commonly known as Bonanza Properties Limited. The company was founded 32 years ago and was given the registration number 02701844. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BONANZA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02701844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1992 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 05 September 2023 | Active |
| 7th Floor, 50, Broadway, London, England, SW1H 0DB | Director | 11 May 1992 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 20 November 2013 | Active |
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 26 May 2004 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 28 April 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 March 1992 | Active |
| Flat 2, 27 Moring Road, London, SW17 8DN | Director | 28 April 1992 | Active |
| 9 Waldeck Road, Strand On The Green, London, W4 3NL | Director | 11 August 1997 | Active |
| 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT | Director | 28 April 1992 | Active |
| 125 Elmsleigh Drive, Leigh On Sea, SS9 3DS | Director | 11 August 1997 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 26 May 2004 | Active |
| 14 Bayham Road, Chiswick, London, W4 1BJ | Director | 11 August 1997 | Active |
| 23 Bullescroft Road, Edgware, HA8 8RN | Director | 01 September 1998 | Active |
| 23 Bullescroft Road, Edgware, HA8 8RN | Director | 01 September 1998 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Director | 20 November 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 March 1992 | Active |
| 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Director | 11 July 2006 | Active |
| 6th Floor, 94 Wigmore Street, London, W1U 3RF | Corporate Director | 19 January 2004 | Active |
| Werner Anliker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Kirchstrasse 20 8625, Gossau, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Officers | Termination director company with name termination date. | Download |
| 2016-08-15 | Officers | Change corporate director company with change date. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-15 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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