HONIJAY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 6JZ

Company number 04309081
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 21 LEWIN ROAD, LONDON, SW16 6JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 100 . The most likely internet sites of HONIJAY LIMITED are www.honijay.co.uk, and www.honijay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honijay Limited is a Private Limited Company. The company registration number is 04309081. Honijay Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Honijay Limited is 21 Lewin Road London Sw16 6jz. . OWEN, Charles Aubrey is a Director of the company. Secretary PAYNE, Daniel, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
OWEN, Charles Aubrey
Appointed Date: 10 November 2001
53 years old

Resigned Directors

Secretary
PAYNE, Daniel, Dr
Resigned: 26 August 2008
Appointed Date: 10 November 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 October 2001
Appointed Date: 23 October 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Charles Aubrey Owen
Notified on: 23 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HONIJAY LIMITED Events

23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
25 Oct 2015
Registered office address changed from 1 Park Villas, Kenilford Road Balham London SW12 9PR to 21 Lewin Road London SW16 6JZ on 25 October 2015
22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
14 Nov 2001
New director appointed
14 Nov 2001
New secretary appointed
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
23 Oct 2001
Incorporation

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