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BONANZA PROPERTIES LIMITED

Company number 02701844

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Officers: 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