THE HONEY POT PUB COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 07258233
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE HONEY POT PUB COMPANY LIMITED are www.thehoneypotpubcompany.co.uk, and www.the-honey-pot-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Honey Pot Pub Company Limited is a Private Limited Company. The company registration number is 07258233. The Honey Pot Pub Company Limited has been working since 19 May 2010. The present status of the company is Active. The registered address of The Honey Pot Pub Company Limited is 12 Helmet Row London Ec1v 3qj. . MORELLI, Maurizio is a Director of the company. TOSI, Umberto is a Director of the company. Director PULZE, Claudio has been resigned. Director PULZE, Lori Catherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORELLI, Maurizio
Appointed Date: 09 October 2014
52 years old
Director
TOSI, Umberto
Appointed Date: 09 October 2014
62 years old

Resigned Directors

Director
PULZE, Claudio
Resigned: 09 October 2014
Appointed Date: 19 May 2010
76 years old
Director
PULZE, Lori Catherine
Resigned: 09 October 2014
Appointed Date: 19 May 2010
60 years old

Persons With Significant Control

Mr Umberto Tosi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurizio Morelli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HONEY POT PUB COMPANY LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 January 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
19 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 January 2016
...
... and 22 more events
13 Sep 2011
Current accounting period extended from 31 May 2011 to 30 September 2011
26 May 2011
Annual return made up to 19 May 2011 with full list of shareholders
26 May 2011
Registered office address changed from 8 Baslow Road Eastbourne East Sussex BN20 7UJ England on 26 May 2011
07 Dec 2010
Particulars of a mortgage or charge / charge no: 1
19 May 2010
Incorporation

THE HONEY POT PUB COMPANY LIMITED Charges

5 December 2013
Charge code 0725 8233 0002
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a ground floor and basement premises k/a 20…
22 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE HONEY POT BAKERY LTD THE HONEY POT PRIVATE DAY NURSERY (BURTON JOYCE) LIMITED THE HONEY POTS DAY NURSERY LIMITED THE HONEYBCOMPANY LTD THE HONEYBEE BAKERY LIMITED THE HONEYBEE COFFEE ROASTERY LTD THE HONEYBELL SOAP COMPANY LTD