Company information:
Bonsite Co.Limited (No: 00606326)
Address: FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Status: Active
Incorporated: 16-Jun-1958
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID DAVIS ( DOB: Jun-1935 From: Aug-1992 )
Current Director: BENZION SCHALOM ELIEZER FRESHWATER ( DOB: Apr-1948 From: Aug-1992 )
Current Secretary: MARK ROY MASON JENNER ( DOB: Nov-1951 From: Aug-2001 )
Resigned Secretary: NECHAMA GOLDA FRESHWATER ( DOB: Jul-1910 From: Aug-1992 To: Mar-2004 )
Resigned Secretary: CHRISTOPHER CHARLES MORSE ( DOB: Nov-1950 From: Aug-1992 To: Aug-2001 )
Persons of Significant Control:
Mr Alexander Mordecai Freshwater, 158-162 Shaftesbury Avenue, London, WC2H 8HR: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Benzion Schalom Eliezer Freshwater, 158-162 Shaftesbury Avenue, London, WC2H 8HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Solomon Israel Freshwater, 158-162 Shaftesbury Avenue, London, WC2H 8HR: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Raphael Elozor Freshwater, 158-162 Shaftesbury Avenue, London, WC2H 8HR: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)