HONOR OAK PROJECTS LTD
LONDON

Hellopages » Greater London » Lewisham » SE4 1SE

Company number 07043150
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 132 MANWOOD ROAD, LONDON, SE4 1SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Fiona Jane Calder as a secretary on 31 October 2016; Appointment of Mrs Fiona Jane Calder as a director on 7 August 2016. The most likely internet sites of HONOR OAK PROJECTS LTD are www.honoroakprojects.co.uk, and www.honor-oak-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Honor Oak Projects Ltd is a Private Limited Company. The company registration number is 07043150. Honor Oak Projects Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Honor Oak Projects Ltd is 132 Manwood Road London Se4 1se. . CALDER, Fiona Jane is a Director of the company. CALDER, Steven Stirling is a Director of the company. Secretary CALDER, Fiona Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CALDER, Fiona Jane
Appointed Date: 07 August 2016
48 years old
Director
CALDER, Steven Stirling
Appointed Date: 14 October 2009
49 years old

Resigned Directors

Secretary
CALDER, Fiona Jane
Resigned: 31 October 2016
Appointed Date: 20 September 2010

Persons With Significant Control

Mr Steven Stirling Calder
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Jane Calder
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONOR OAK PROJECTS LTD Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
02 Nov 2016
Termination of appointment of Fiona Jane Calder as a secretary on 31 October 2016
07 Aug 2016
Appointment of Mrs Fiona Jane Calder as a director on 7 August 2016
17 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
...
... and 16 more events
06 Dec 2010
Annual return made up to 14 October 2010 with full list of shareholders
01 Oct 2010
Appointment of Fiona Jane Calder as a secretary
19 Oct 2009
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 19 October 2009
19 Oct 2009
Director's details changed for Mr Steven Calder on 14 October 2009
14 Oct 2009
Incorporation

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