BONI BONITS LIMITED

BONI BONITS LIMITED is an active private limited company, incorporated on 3 July 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BONI BONITS LIMITED previously had the company name ELYSIUM DIEM SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HARBEN HOUSE HARBEN PARADE
Address Line 2	FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 6LH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	31/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 07/06/2022 onwards:

BONI BONITS LIMITED

Prior to 07/06/2022:

ELYSIUM DIEM SERVICES LIMITED

Directors

(The company's officers)

MR MOHAMMED JEMIL DAWODU

(~51 year old British national)

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2022

MR GRAHAM NEVILLE JAFFE

(~74 year old British national)

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2020

Shareholders

(Persons of Significant Control)

Michael Jenseabla Prest

(~62 year old British national)

Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/09/2022

Connections

(Shared officers)

B & J PROPERTY INVESTMENTS LLP

MR GRAHAM NEVILLE JAFFE

GULF STREAM INVESTMENTS LIMITED

MR GRAHAM NEVILLE JAFFE

GULF STREAM PROPERTIES LIMITED

MR GRAHAM NEVILLE JAFFE

KERIKERI PROPERTIES LIMITED

MR GRAHAM NEVILLE JAFFE

WROUGHTON STUDIOS LIMITED

MR MOHAMMED JEMIL DAWODU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)