This company is commonly known as Bono Properties Number Two Limited. The company was founded 26 years ago and was given the registration number 03405275. The firm's registered office is in LONDON. You can find them at 37 Clarges Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BONO PROPERTIES NUMBER TWO LIMITED |
|---|---|---|
| Company Number | : | 03405275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Clarges Street, London, W1J 7EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Haldenstrasse, Erlenbach, Switzerland, CH-8703 | Secretary | 15 September 2003 | Active |
| Interpark House, 4th Floor, 7 Down Street, London, United Kingdom, W1J 7AJ | Secretary | 14 July 2010 | Active |
| 1, Haldenstrasse, Erlenbach, Switzerland, CH-8703 | Secretary | 18 March 1998 | Active |
| 1, Haldenstrasse, Erlenbach, Switzerland, CH-8703 | Director | 18 March 1998 | Active |
| Interpark House, 4th Floor, 7 Down Street, London, United Kingdom, W1J 7AJ | Director | 05 May 2021 | Active |
| 1, Haldenstrasse, Erlenbach, Switzerland, CH-8703 | Director | 18 March 1998 | Active |
| 25 Paracelsuss Strasse, Salzburg 5020, Austria, FOREIGN | Secretary | 18 March 1998 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 18 July 1997 | Active |
| 74 Walton Road, Harrow, HA1 4UU | Corporate Secretary | 31 July 2007 | Active |
| 25 Paracelsuss Strasse, Salzburg 5020, Austria, FOREIGN | Director | 18 March 1998 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 18 July 1997 | Active |
| Mrs Erika Maria Ansar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1932 |
| Nationality | : | Austrian |
| Address | : | 37, Clarges Street, London, W1J 7EL |
| Nature of control | : |
|
| Ms Hanah Miriam Willmott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | Interpark House, 4th Floor, London, United Kingdom, W1J 7AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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