70 HONEYBROOK ROAD (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0DN

Company number 05319084
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 70 HONEYBROOK ROAD, LONDON, SW12 0DN
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 forty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of 70 HONEYBROOK ROAD (FREEHOLD) LIMITED are www.70honeybrookroadfreehold.co.uk, and www.70-honeybrook-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.7 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.70 Honeybrook Road Freehold Limited is a Private Limited Company. The company registration number is 05319084. 70 Honeybrook Road Freehold Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of 70 Honeybrook Road Freehold Limited is 70 Honeybrook Road London Sw12 0dn. . HILL, Kerry Maureen Anne is a Secretary of the company. HILL, Kerry Maureen Anne is a Director of the company. Secretary SULLY, Amanda Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HARWOOD, Penny Nicole has been resigned. Director SAUNDERS, Geraldine Alais Elisabeth has been resigned. Director SULLY, Amanda Mary has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHERRY, Nicholas Sam Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Kerry Maureen Anne
Appointed Date: 03 July 2013
Director
HILL, Kerry Maureen Anne
Appointed Date: 03 July 2013
40 years old

Resigned Directors

Secretary
SULLY, Amanda Mary
Resigned: 03 July 2013
Appointed Date: 22 December 2004
Nominee Secretary
THOMAS, Howard
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
HARWOOD, Penny Nicole
Resigned: 09 December 2005
Appointed Date: 22 December 2004
57 years old
Director
SAUNDERS, Geraldine Alais Elisabeth
Resigned: 19 December 2006
Appointed Date: 09 December 2005
49 years old
Director
SULLY, Amanda Mary
Resigned: 03 July 2013
Appointed Date: 22 December 2004
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 December 2004
Appointed Date: 22 December 2004
63 years old
Director
WHERRY, Nicholas Sam Frederick
Resigned: 21 November 2014
Appointed Date: 19 December 2006
49 years old

Persons With Significant Control

Ms Caroline Everand
Notified on: 30 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

70 HONEYBROOK ROAD (FREEHOLD) LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 39 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
Director resigned
05 Jan 2005
New secretary appointed;new director appointed
05 Jan 2005
New director appointed
22 Dec 2004
Incorporation

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