HONEYPOT HOLDINGS LIMITED
FINCHLEY CENTRAL

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Company number 05669605
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 3RD FLOOR SOVEREIGN HOUSE, 1 ALBERT PLACE, FINCHLEY CENTRAL, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Nirav Harshad Khiroya as a director on 17 February 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of HONEYPOT HOLDINGS LIMITED are www.honeypotholdings.co.uk, and www.honeypot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeypot Holdings Limited is a Private Limited Company. The company registration number is 05669605. Honeypot Holdings Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Honeypot Holdings Limited is 3rd Floor Sovereign House 1 Albert Place Finchley Central London N3 1qb. . KHIROYA, Nita is a Secretary of the company. KHIROYA, Neel Harshad is a Director of the company. KHIROYA, Nirav Harshad is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHIROYA, Nita
Appointed Date: 09 January 2006
Director
KHIROYA, Neel Harshad
Appointed Date: 09 January 2006
53 years old
Director
KHIROYA, Nirav Harshad
Appointed Date: 17 February 2017
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Neel Harshad Khiroya
Notified on: 3 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

HONEYPOT HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Appointment of Mr Nirav Harshad Khiroya as a director on 17 February 2017
03 Feb 2017
Confirmation statement made on 9 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 24 more events
27 Jan 2006
New secretary appointed
27 Jan 2006
New director appointed
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
09 Jan 2006
Incorporation

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