HONEYPOT DEVELOPMENT LIMITED
STANMORE

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Company number 09052374
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Satisfaction of charge 090523740002 in full. The most likely internet sites of HONEYPOT DEVELOPMENT LIMITED are www.honeypotdevelopment.co.uk, and www.honeypot-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Honeypot Development Limited is a Private Limited Company. The company registration number is 09052374. Honeypot Development Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Honeypot Development Limited is 9a The Broadway Stanmore Middlesex Ha7 4da. . PATEL, Mahesh Raojibhai is a Secretary of the company. PATANI, Nihar Indravadan Devchand is a Director of the company. PATANI, Samit Rajnikant is a Director of the company. PATEL, Mahesh Raojibhai is a Director of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Mahesh Raojibhai
Appointed Date: 22 May 2014
Director
PATANI, Nihar Indravadan Devchand
Appointed Date: 22 May 2014
51 years old
Director
PATANI, Samit Rajnikant
Appointed Date: 22 May 2014
48 years old
Director
PATEL, Mahesh Raojibhai
Appointed Date: 22 May 2014
57 years old
Director
SHAH, Hitenkumar Mansukhlal
Appointed Date: 22 May 2014
57 years old

Persons With Significant Control

Radiation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Five Star Asset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYPOT DEVELOPMENT LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Feb 2016
Satisfaction of charge 090523740002 in full
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 1 more events
06 May 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
25 Mar 2015
Registration of charge 090523740002, created on 18 March 2015
13 Feb 2015
Registration of charge 090523740001, created on 11 February 2015
02 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
22 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HONEYPOT DEVELOPMENT LIMITED Charges

18 March 2015
Charge code 0905 2374 0002
Delivered: 25 March 2015
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: Part basement, ground first and second floors of the former…
11 February 2015
Charge code 0905 2374 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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