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R&M BONHILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R&m Bonhill Ltd. The company was founded 4 years ago and was given the registration number 12268029. The firm's registered office is in LONDON. You can find them at 11 Palace Court, Palace Court, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:R&M BONHILL LTD
Company Number:12268029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Palace Court, Palace Court, London, England, W2 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Palace Court, London, England, W2 4LP

Director01 March 2020Active
11 Palace Court, Palace Court, London, England, W2 4LP

Director17 October 2019Active

People with Significant Control

Mr Vincent Wing Hei Chu
Notified on:01 March 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:11, Palace Court, London, England, W2 4LP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Roberto Lanzarone
Notified on:17 October 2019
Status:Active
Date of birth:December 1985
Nationality:Italian
Country of residence:England
Address:11 Palace Court, Palace Court, London, England, W2 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-08-22Address

Change registered office address company with date old address new address.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-10-17Incorporation

Incorporation company.

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