BONANZA PROPERTIES LIMITED

02701844
7TH FLOOR, 50 BROADWAY LONDON ENGLAND SW1H 0DB

People & Contacts

Contact Details
Registered Address 7TH FLOOR, 50
BROADWAY LONDON ENGLAND

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VISTRA COSEC LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 05 Sep 2023

Appointment Type: C

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 05 Sep 2023

Appointment Type: C

Other Appointments: None

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HEINZ VOGEL

Birthdate: Dec 1945

Nationality: SWISS

Address: 7TH FLOOR, 50 BROADWAY SW1H0DB

Date Appointed: 11 May 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Nov 2013

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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ASHDOWN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 26 May 2004

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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SCEPTRE CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 28 Apr 1992

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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ACCOMPLISH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Nov 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JULIAN RICHARD BEARDSLEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: FLAT 2 27 MORING ROAD SW178DN

Date Appointed: 28 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JENNIFER EILEEN BUTTERFIELD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 WALDECK ROAD STRAND ON THE GREEN W43NL

Date Appointed: 11 Aug 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM DENTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 SUSSEX COURT 50 ROAN STREET GREENWICH SE109JT

Date Appointed: 28 Apr 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR FORBES MALCOLM FORRAI

Birthdate: Oct 1963

Nationality: ENGLISH

Address: 125 ELMSLEIGH DRIVE ESSEX SS93DS

Date Appointed: 11 Aug 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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HEATHBROOKE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 11 Jul 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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HELMBROOK LIMITED

Birthdate: Oct 2001

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 26 May 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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TANYA MAYNARD

Birthdate: Sep 1960

Nationality: BRITISH

Address: 14 BAYHAM ROAD CHISWICK W41BJ

Date Appointed: 11 Aug 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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STARWAY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 94 WIGMORE STREET W1U3RF

Date Appointed: 19 Jan 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Sep 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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