HONEYSTONE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 08375808
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HONEYSTONE LIMITED are www.honeystone.co.uk, and www.honeystone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeystone Limited is a Private Limited Company. The company registration number is 08375808. Honeystone Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Honeystone Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . MUCKETT, Stephen John is a Director of the company. VALEV, Sergei is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MUCKETT, Stephen John
Appointed Date: 01 February 2013
70 years old
Director
VALEV, Sergei
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 January 2013
Appointed Date: 25 January 2013
82 years old

Persons With Significant Control

Sergei Valev
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HONEYSTONE LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Dec 2016
Confirmation statement made on 25 October 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 4 more events
31 Oct 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
02 Aug 2013
Appointment of Mr Stephen John Muckett as a director
04 Feb 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 February 2013
01 Feb 2013
Termination of appointment of Graham Cowan as a director
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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