HONEST GROUP LTD
LONDON PACIFIC SHELF 1802 LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 09327508
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 60 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Register(s) moved to registered office address 60 Southwark Bridge Road London SE1 0AS; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Dorian Waite on 8 December 2016. The most likely internet sites of HONEST GROUP LTD are www.honestgroup.co.uk, and www.honest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Honest Group Ltd is a Private Limited Company. The company registration number is 09327508. Honest Group Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Honest Group Ltd is 60 Southwark Bridge Road London Se1 0as. . BARTON, Tom is a Director of the company. EELES, Philip is a Director of the company. EVANS, Nicholas David is a Director of the company. SKINNER, Spencer John Banks is a Director of the company. WAITE, Dorian is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARTON, Tom
Appointed Date: 08 January 2015
39 years old
Director
EELES, Philip
Appointed Date: 08 January 2015
42 years old
Director
EVANS, Nicholas David
Appointed Date: 19 December 2014
58 years old
Director
SKINNER, Spencer John Banks
Appointed Date: 25 November 2014
59 years old
Director
WAITE, Dorian
Appointed Date: 08 January 2015
58 years old

Persons With Significant Control

Pacific Shelf 1803 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HONEST GROUP LTD Events

03 Jan 2017
Register(s) moved to registered office address 60 Southwark Bridge Road London SE1 0AS
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Dorian Waite on 8 December 2016
08 Dec 2016
Director's details changed for Mr Philip Eeles on 8 December 2016
29 Jul 2016
Group of companies' accounts made up to 31 January 2016
...
... and 17 more events
12 Jan 2015
Appointment of Tom Barton as a director on 8 January 2015
12 Jan 2015
Appointment of Mr Dorian Waite as a director on 8 January 2015
09 Jan 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 6,996.26
23 Dec 2014
Appointment of Mr Nicholas David Evans as a director on 19 December 2014
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP .01

HONEST GROUP LTD Charges

8 January 2015
Charge code 0932 7508 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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