24 HONEYBROOK LTD
LONDON

Hellopages » Greater London » Lambeth » SW12 0DW

Company number 05050870
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 24 HONEYBROOK ROAD, CLAPHAM, LONDON, SW12 0DW
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 fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of 24 HONEYBROOK LTD are www.24honeybrook.co.uk, and www.24-honeybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Honeybrook Ltd is a Private Limited Company. The company registration number is 05050870. 24 Honeybrook Ltd has been working since 20 February 2004. The present status of the company is Active. The registered address of 24 Honeybrook Ltd is 24 Honeybrook Road Clapham London Sw12 0dw. . CLARKE, Anna Maria is a Secretary of the company. BARNETT, Aaron Fay is a Director of the company. CLARKE, Anna Maria is a Director of the company. CLARKE, Jamie is a Director of the company. Secretary DAVISON, Melissa Laura has been resigned. Secretary GOODWIN, Mostyn Innes has been resigned. Secretary INSLEY, Melissa Jane has been resigned. Secretary KEATES, Robert Matthew has been resigned. Secretary LERNER, Nicholas David Samuel has been resigned. Secretary LERNER, Nicholas has been resigned. Director BRIDGER, Vanessa has been resigned. Director DAVISON, Melissa has been resigned. Director GOODWIN, Mostyn Innes has been resigned. Director KEATES, Robert Matthew has been resigned. Director LERNER, Nicholas has been resigned. Director STANFORD, Andrew David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Anna Maria
Appointed Date: 23 February 2015
Director
BARNETT, Aaron Fay
Appointed Date: 25 November 2013
43 years old
Director
CLARKE, Anna Maria
Appointed Date: 23 February 2015
51 years old
Director
CLARKE, Jamie
Appointed Date: 23 February 2015
52 years old

Resigned Directors

Secretary
DAVISON, Melissa Laura
Resigned: 23 February 2015
Appointed Date: 25 November 2013
Secretary
GOODWIN, Mostyn Innes
Resigned: 25 June 2006
Appointed Date: 18 February 2006
Secretary
INSLEY, Melissa Jane
Resigned: 18 February 2006
Appointed Date: 20 February 2004
Secretary
KEATES, Robert Matthew
Resigned: 03 August 2011
Appointed Date: 18 March 2008
Secretary
LERNER, Nicholas David Samuel
Resigned: 21 October 2013
Appointed Date: 03 August 2011
Secretary
LERNER, Nicholas
Resigned: 18 March 2008
Appointed Date: 26 June 2006
Director
BRIDGER, Vanessa
Resigned: 23 February 2015
Appointed Date: 04 August 2011
52 years old
Director
DAVISON, Melissa
Resigned: 23 February 2015
Appointed Date: 04 August 2011
42 years old
Director
GOODWIN, Mostyn Innes
Resigned: 19 June 2006
Appointed Date: 20 February 2004
49 years old
Director
KEATES, Robert Matthew
Resigned: 04 August 2011
Appointed Date: 30 June 2006
48 years old
Director
LERNER, Nicholas
Resigned: 21 October 2013
Appointed Date: 16 January 2006
46 years old
Director
STANFORD, Andrew David
Resigned: 16 January 2006
Appointed Date: 20 February 2004
56 years old

Persons With Significant Control

Mrs Aaron Barnett
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 HONEYBROOK LTD Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 May 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
19 Feb 2016
Director's details changed for Mrs Anna Maria Clarke on 1 September 2015
30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 46 more events
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
09 Dec 2005
Total exemption small company accounts made up to 28 February 2005
21 Feb 2005
Return made up to 19/02/05; full list of members
20 Feb 2004
Incorporation

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