HONEYPARK PROPERTY MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW4 7LH
Company number 02792070
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 46 KENWYN ROAD, LONDON, SW4 7LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-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 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3 . The most likely internet sites of HONEYPARK PROPERTY MANAGEMENT COMPANY LIMITED are www.honeyparkpropertymanagementcompany.co.uk, and www.honeypark-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Honeypark Property Management Company Limited is a Private Limited Company. The company registration number is 02792070. Honeypark Property Management Company Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Honeypark Property Management Company Limited is 46 Kenwyn Road London Sw4 7lh. . BARTON, Kanagavallie is a Secretary of the company. BARTON, Kanagavallie is a Director of the company. CHEERS, Timothy Anson is a Director of the company. Secretary ADAMS, Paul Richard has been resigned. Secretary ODONOHUE, Fiona Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Paul Richard has been resigned. Director CHARITY, Sally Elizabeth has been resigned. Director GRIMSHAW, Jonathan Michael has been resigned. Director ODONOHUE, Fiona Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARTON, Kanagavallie
Appointed Date: 19 February 1994
Director
BARTON, Kanagavallie
Appointed Date: 19 February 1994
74 years old
Director
CHEERS, Timothy Anson
Appointed Date: 26 July 2011
68 years old

Resigned Directors

Secretary
ADAMS, Paul Richard
Resigned: 11 July 1995
Appointed Date: 11 March 1993
Secretary
ODONOHUE, Fiona Ann
Resigned: 22 March 1999
Appointed Date: 11 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1993
Appointed Date: 19 February 1993
Director
ADAMS, Paul Richard
Resigned: 11 July 1995
Appointed Date: 11 March 1993
72 years old
Director
CHARITY, Sally Elizabeth
Resigned: 26 July 2011
Appointed Date: 22 March 1999
50 years old
Director
GRIMSHAW, Jonathan Michael
Resigned: 19 February 1994
Appointed Date: 11 March 1993
71 years old
Director
ODONOHUE, Fiona Ann
Resigned: 22 March 1999
Appointed Date: 11 July 1995
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mrs Kanagavallie Barton
Notified on: 1 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Anson Cheers
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sandra Maria Pritchard
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYPARK PROPERTY MANAGEMENT COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
...
... and 56 more events
13 Apr 1993
Director resigned;new director appointed
13 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
19 Mar 1993
Registered office changed on 19/03/93 from: classic house 174-180 old st london EC1V 9BP
19 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1993
Incorporation

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