HONEYARCH LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 02737546
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HONEYARCH LIMITED are www.honeyarch.co.uk, and www.honeyarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeyarch Limited is a Private Limited Company. The company registration number is 02737546. Honeyarch Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Honeyarch Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . GANEV, Anna is a Secretary of the company. GANEV, Milen is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary REGIS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURTIS, Graham Leslie has been resigned. Director GANEV, Blagoy has been resigned. Director HAL MANAGEMENT LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GANEV, Anna
Appointed Date: 25 July 2008
Director
GANEV, Milen
Appointed Date: 28 September 2012
40 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 06 January 1993
Secretary
REGIS SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2008
Appointed Date: 05 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 1992
Appointed Date: 05 August 1992
Director
CURTIS, Graham Leslie
Resigned: 16 December 1992
Appointed Date: 04 September 1992
73 years old
Director
GANEV, Blagoy
Resigned: 27 September 2012
Appointed Date: 16 December 1992
74 years old
Director
HAL MANAGEMENT LIMITED
Resigned: 05 August 1993
Appointed Date: 04 September 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Mr Milen Blagoev Ganev
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYARCH LIMITED Events

21 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Sep 2015
Termination of appointment of Blagoy Ganev as a director on 27 September 2012
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300
...
... and 58 more events
02 Oct 1992
Accounting reference date notified as 31/12
30 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1992
Registered office changed on 24/09/92 from: classic house 174-180 old street london EC1V 9BP
05 Aug 1992
Incorporation

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