BONANZA PROPERTIES LIMITED

Company number 02701844

18 officers / 16 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 5 September 2023

UK Limited Company What's this?

• Registration number: 06412777

VOGEL, Heinz

• Correspondence address: 7th Floor, 50, Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 11 May 1992
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 18 September 2023

UK Limited Company What's this?

• Registration number: 05752036

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 20 November 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04322514

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 28 April 1992
• Resigned on: 26 May 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1992
• Resigned on: 28 April 1992

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 1992
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Assistant Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 August 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Personnel Manager

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 April 1992
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 August 1997
• Resigned on: 1 September 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

MAYNARD, Tanya

• Correspondence address: 14 Bayham Road, Chiswick, London, W4 1BJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 August 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Chartered Secretary

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 September 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 1998
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

ACCOMPLISH CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 20 November 2013
• Resigned on: 10 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05869317

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1992
• Resigned on: 28 April 1992

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 20 November 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867673

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 26 May 2004
• Resigned on: 11 July 2006

STARWAY LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 19 January 2004
• Resigned on: 26 May 2004