HONE STUDIO LIMITED
LONDON PENTTINEN SCHONE LIMITED

Hellopages » Greater London » Camden » EC1R 5EN

Company number 07072614
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address UNIT 5, ALBION BUILDINGS, 1 BACK HILL, LONDON, ENGLAND, EC1R 5EN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 . The most likely internet sites of HONE STUDIO LIMITED are www.honestudio.co.uk, and www.hone-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hone Studio Limited is a Private Limited Company. The company registration number is 07072614. Hone Studio Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Hone Studio Limited is Unit 5 Albion Buildings 1 Back Hill London England Ec1r 5en. . SCHONE, Phillip Andrew is a Director of the company. Director HICKFORD, Robert Alan has been resigned. Director PENTTINEN, Emma Katariina has been resigned. The company operates in "Architectural activities".


Current Directors

Director
SCHONE, Phillip Andrew
Appointed Date: 23 November 2009
48 years old

Resigned Directors

Director
HICKFORD, Robert Alan
Resigned: 23 November 2009
Appointed Date: 11 November 2009
61 years old
Director
PENTTINEN, Emma Katariina
Resigned: 23 October 2013
Appointed Date: 23 November 2009
45 years old

Persons With Significant Control

Mr Phillip Andrew Schone
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HONE STUDIO LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Dec 2016
Confirmation statement made on 11 November 2016 with updates
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
13 Jun 2016
Registered office address changed from 38 Mount Pleasant London WC1X 0AN to Unit 5, Albion Buildings 1 Back Hill London EC1R 5EN on 13 June 2016
23 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 20 more events
30 Nov 2009
Appointment of Phillip Andrew Schone as a director
30 Nov 2009
Appointment of Emma Katariina Penttinen as a director
30 Nov 2009
Termination of appointment of Robert Hickford as a director
30 Nov 2009
Registered office address changed from 31 Corsham Street London N1 6DR on 30 November 2009
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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