BNI MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNI MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNI MANAGEMENT LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/08/2024.
BNI MANAGEMENT LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/08/2024.
BNI MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 11 | 31/10/2022 | 03/08/2024 |
Registered Office
HALLWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARA VERNICK | Mar 1967 | Swiss | Director | 1996-10-25 | CURRENT |
MRS HADASSAH RACHELLE IWANIER | Oct 1956 | British | Director | 1996-10-25 | CURRENT |
FIONA BUDE | May 1958 | British | Director | 1996-10-25 | CURRENT |
NATHAN NAFTALIE IWANIER | Apr 1953 | British | Secretary | 1997-07-14 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-25 UNTIL 1996-10-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-25 UNTIL 1996-10-25 | RESIGNED | ||
MRS HADASSAH RACHELLE IWANIER | Oct 1956 | British | Secretary | 1996-10-25 UNTIL 1997-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fiona Bude | 2016-04-06 | 5/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rachelle Hadassah Iwanier | 2016-04-06 | 10/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sara Vernick | 2016-04-06 | 3/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |