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All Information about:

                        
Name

Bonvilston Vale Limited

Address
1 Frederick Place
London
Greater London
N8 8AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 January 2018
Company Register Address Cmb Partners Uk Ltd, Craftwork Studios
London
EC1Y 8NA
Company No. 09252666 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bonvilston Vale Investments Limited Status: Active Notified: 25/04/2018 Companies House Number: 11327613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rst Cardiff Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 06025995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rst Cardiff Limited Status: Ceased Notified: 01/12/2017 Ceased: 25/04/2018 Companies House Number: 08897388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Skok, John Mirko London, England Status: Active Notified: 21/06/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackmore, Mette London, England Status: Ceased Notified: 05/06/2017 Ceased: 15/08/2023 Role: Secretary
    Massos, Christina Anna London, England Status: Ceased Notified: 05/06/2017 Ceased: 15/08/2023 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Ceased Notified: 07/10/2014 Ceased: 30/08/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cottrell Gardens Management Company Limited Status: Active Notified: 12/10/2019 Companies House Number: 12258966 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors