HONKY DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 04890117
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Carolyn Allen as a secretary on 31 July 2016. The most likely internet sites of HONKY DESIGN LIMITED are www.honkydesign.co.uk, and www.honky-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honky Design Limited is a Private Limited Company. The company registration number is 04890117. Honky Design Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Honky Design Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . DEZILLE, Christopher is a Director of the company. Secretary ALLEN, Carolyn has been resigned. Secretary MACNAMARA, Stephen Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DEZILLE, Christopher
Appointed Date: 08 September 2003
56 years old

Resigned Directors

Secretary
ALLEN, Carolyn
Resigned: 31 July 2016
Appointed Date: 22 October 2009
Secretary
MACNAMARA, Stephen Edward
Resigned: 22 October 2009
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Chris Dezille
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Dezille
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONKY DESIGN LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Aug 2016
Termination of appointment of Carolyn Allen as a secretary on 31 July 2016
15 Feb 2016
Registration of charge 048901170002, created on 11 February 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
08 Sep 2005
Return made up to 08/09/05; full list of members
07 Dec 2004
Total exemption full accounts made up to 31 March 2004
28 Sep 2004
Return made up to 08/09/04; full list of members
07 May 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
08 Sep 2003
Incorporation

HONKY DESIGN LIMITED Charges

11 February 2016
Charge code 0489 0117 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied on 26 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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