BONNEYCOURT LIMITED - LONDON


Company Profile Company Filings

Overview

BONNEYCOURT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONNEYCOURT LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876222. The accounts status is FULL and accounts are next due on 30/09/2024.

BONNEYCOURT LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

523 HIGHGATE STUDIOS
LONDON
NW5 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA RACHEL SCOTT Oct 1966 British Director 2024-01-30 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-29 UNTIL 1993-12-03 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2007-12-06 UNTIL 2011-04-17 RESIGNED
MR PAUL MUSGRAVE Oct 1972 British Director 2013-12-20 UNTIL 2019-02-26 RESIGNED
DR MARK HILLIARD KAPLAN Aug 1958 British Director 1993-12-03 UNTIL 2007-12-06 RESIGNED
DIONYSIA GERMAINE KAPLAN Apr 1952 Belgian Director 1993-12-03 UNTIL 2007-12-06 RESIGNED
MR GUY INDIG Jun 1972 Belgian Director 2012-03-16 UNTIL 2013-12-20 RESIGNED
COLIN HAIG British Director 2013-12-20 UNTIL 2024-02-29 RESIGNED
DR STANLEY DAVID DUBOWITZ Oct 1961 South African Director 1993-12-03 UNTIL 2000-05-19 RESIGNED
PAMELA DUBOWITZ May 1967 British Director 1993-12-03 UNTIL 2000-05-19 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2009-10-01 UNTIL 2012-03-16 RESIGNED
DIONYSIA GERMAINE KAPLAN Apr 1952 Belgian Secretary 2000-05-19 UNTIL 2007-12-06 RESIGNED
DR STANLEY DAVID DUBOWITZ Oct 1961 South African Secretary 1993-12-03 UNTIL 1993-12-03 RESIGNED
COLIN HAIG British Secretary 2007-12-06 UNTIL 2024-02-29 RESIGNED
PAMELA DUBOWITZ May 1967 British Secretary 1993-12-03 UNTIL 2000-05-19 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-11-29 UNTIL 1993-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco A 13 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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