HONOURABLE WOMAN LIMITED
LONDON

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Company number 08371393
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 11/15 EMERALD STREET, LONDON, ENGLAND, WC1N 3QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 August 2016; Director's details changed for Mr Greg Brenman on 22 February 2017; Confirmation statement made on 6 February 2017 with no updates. The most likely internet sites of HONOURABLE WOMAN LIMITED are www.honourablewoman.co.uk, and www.honourable-woman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 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.Honourable Woman Limited is a Private Limited Company. The company registration number is 08371393. Honourable Woman Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Honourable Woman Limited is 11 15 Emerald Street London England Wc1n 3ql. . BLICK, Hugo is a Director of the company. BRENMAN, Greg is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLICK, Hugo
Appointed Date: 23 January 2013
61 years old
Director
BRENMAN, Greg
Appointed Date: 23 January 2013
65 years old

Persons With Significant Control

Drama Republic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eight Rooks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONOURABLE WOMAN LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 30 August 2016
23 Feb 2017
Director's details changed for Mr Greg Brenman on 22 February 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with no updates
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 10.00
...
... and 9 more events
30 Jan 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
16 Jan 2014
Total exemption full accounts made up to 15 November 2013
16 Jan 2014
Previous accounting period shortened from 31 January 2014 to 15 November 2013
29 Oct 2013
Registration of charge 083713930001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
23 Jan 2013
Incorporation

HONOURABLE WOMAN LIMITED Charges

25 October 2013
Charge code 0837 1393 0001
Delivered: 29 October 2013
Status: Satisfied on 18 March 2015
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…

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