Bonanza Properties Limited

General information


Bonanza Properties Ltd

Office Address:

3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 02701844

Incorporation date: 1992-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Bonanza Properties began its business in 1992 as a Private Limited Company with reg. no. 02701844. This business has operated for 28 years and the present status is active. This company's headquarters is located in London at 3rd Floor. You could also find this business using the zip code : SW1Y 4LB. This enterprise's principal business activity number is 68100 - Buying and selling of own real estate. 2018/12/31 is the last time company accounts were filed.

Heinz V. is the following enterprise's solitary director, who was appointed in 1992 in May. Since 2004-05-26 Helmbrook Limited, had been supervising the company till the resignation in July 2006. As a follow-up a different director, including Linda T. quit on 2004-01-19. At least one secretary in this firm is a limited company: Accomplish Secretaries Limited.

Werner A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 November 2013

Address: 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Latest update: 2 July 2020

Heinz V.

Role: Director

Appointed: 11 May 1992

Latest update: 2 July 2020

People with significant control

Werner A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 June 2020
Confirmation statement last made up date 13 June 2019
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 June 2013

Company filings

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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 9th, October 2019
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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