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Oliver Bonas Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    Oliver Bonas Limited
  • Address
    ******************
  • SIC Codes
    47190
  • SIC Description
    Other retail sale in non-specialised stores
  • Company Number
    03799350
  • Listing UID
    145283
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Location
  • Oliver Bonas, Davis Road, Chessington, KT9 1TQ

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Geolocation Details
  • Latitude
    51.371137
  • Longitude
    -0.28981
  • Easting
    519138.0
  • Northing
    164952.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL256979
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, September 28, 2018
    Shortcode
    [email_notify]
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    Company Officers
    HOLLIDGE, Timothy Richard Naunton
    Appointed On: September 6, 1999
    Occupation: N/A
    Role: secretary
    Address: Unit F, Davis Road Industrial, Park, Davis Road, Chessington, Surrey, KT9 1TQ
    HOLLIDGE, Timothy Richard Naunton
    Appointed On: September 6, 1999
    Occupation: N/A
    Role: director
    Address: Unit F, Davis Road Industrial, Park, Davis Road, Chessington, Surrey, KT9 1TQ
    TRESS, Oliver James Mark
    Appointed On: August 12, 1999
    Occupation: N/A
    Role: director
    Address: Unit F, Davis Road Industrial, Park, Davis Road, Chessington, Surrey, KT9 1TQ
    TRESS, Mark Julian Cecil
    Appointed On: August 12, 1999
    Occupation: N/A
    Role: secretary
    Address: 19 Finlay Street, London, SW6 6HE
    Resigned On: September 6, 1999
    WATERLOW SECRETARIES LIMITED
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: August 12, 1999
    WATERLOW NOMINEES LIMITED
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: August 12, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    OLIVER BONAS LIMITED
    Company Number
    03799350
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 1, 2025
    Next Due
    July 15, 2026
    Next Made Up To
    July 1, 2026
    Overdue
    No
    Date Of Creation
    July 1, 1999
    ETag
    21bfa243e773d3578009ee9465f207172b293da7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 1, 2015
    Previous Company Names
    Ceased On
    August 26, 1999
    Effective From
    July 1, 1999
    Name
    SPEED 7804 LIMITED
    Registered Office Address
    Address Line 1
    Unit F, Davis Road Industrial
    Address Line 2
    Park, Davis Road
    Locality
    Chessington
    Post Code
    KT9 1TQ
    Region
    Surrey
    Type
    ltd

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