HONEYGLEN PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 04807165
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 3a Farm Close Shenley Radlett Hertfordshire WD7 9AD to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 29 June 2016. The most likely internet sites of HONEYGLEN PROPERTIES LIMITED are www.honeyglenproperties.co.uk, and www.honeyglen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Honeyglen Properties Limited is a Private Limited Company. The company registration number is 04807165. Honeyglen Properties Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Honeyglen Properties Limited is Churchill House Stirling Way Borehamwood Hertfordshire United Kingdom Wd6 2hp. . CHIMA, Amarjit Kaur is a Secretary of the company. CHIMA, Baljeet Singh is a Director of the company. Secretary CHIMA, Manjit Kaur, Company Secretary has been resigned. Secretary DAVIS, Paul Malcolm has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHIMA, Resham Singh has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LIPMAN, Errol Alan has been resigned. Director LIPMAN, Larry Glenn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHIMA, Amarjit Kaur
Appointed Date: 20 April 2012
Director
CHIMA, Baljeet Singh
Appointed Date: 20 April 2012
47 years old

Resigned Directors

Secretary
CHIMA, Manjit Kaur, Company Secretary
Resigned: 20 April 2012
Appointed Date: 26 November 2003
Secretary
DAVIS, Paul Malcolm
Resigned: 26 November 2003
Appointed Date: 03 July 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 July 2003
Appointed Date: 23 June 2003
Director
CHIMA, Resham Singh
Resigned: 20 April 2012
Appointed Date: 26 November 2003
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 July 2003
Appointed Date: 23 June 2003
Director
LIPMAN, Errol Alan
Resigned: 26 November 2003
Appointed Date: 03 July 2003
67 years old
Director
LIPMAN, Larry Glenn
Resigned: 26 November 2003
Appointed Date: 03 July 2003
69 years old

Persons With Significant Control

Templecraft Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYGLEN PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Registered office address changed from 3a Farm Close Shenley Radlett Hertfordshire WD7 9AD to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 29 June 2016
03 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
16 Jul 2003
New director appointed
16 Jul 2003
New secretary appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
23 Jun 2003
Incorporation

HONEYGLEN PROPERTIES LIMITED Charges

7 July 2006
Mortgage deed
Delivered: 15 July 2006
Status: Satisfied on 29 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Former esso site haley road brent cross london t/no's ngl…

Similar Companies

HONEYGLEN ENGINEERING (EUROPE) LTD HONEYGLEN PRODUCTS LIMITED HONEYGLEN PUBLISHING LIMITED HONEYGOLD CAPITAL LTD HONEYGOLD HOUSE LTD HONEYGRACE LTD HONEYGRAM LIMITED