Company number 04906008
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address GOODGE LAW, SHROPSHIRE HOUSE 179, TOTTENHAM COURT ROAD, LONDON, W1T 7NZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mrs Josephine Michael on 8 September 2016; Secretary's details changed for Mr Elias Michael on 8 September 2016. The most likely internet sites of HONEYBEL ESTATES LIMITED are www.honeybelestates.co.uk, and www.honeybel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Honeybel Estates Limited is a Private Limited Company.
The company registration number is 04906008. Honeybel Estates Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Honeybel Estates Limited is Goodge Law Shropshire House 179 Tottenham Court Road London W1t 7nz. . MICHAEL, Elias is a Secretary of the company. MICHAEL, Josephine is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Mr Elias Michael
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Michaels
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HONEYBEL ESTATES LIMITED Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Director's details changed for Mrs Josephine Michael on 8 September 2016
19 Sep 2016
Secretary's details changed for Mr Elias Michael on 8 September 2016
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 30 more events
03 Oct 2003
Company name changed honeybell estates LIMITED\certificate issued on 03/10/03
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
01 Oct 2003
Registered office changed on 01/10/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
19 Sep 2003
Incorporation