HONEYGLEN (SOUTHEAST) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2NX

Company number 02273179
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address 4 ROSEHILL ROAD, LONDON, ENGLAND, SW18 2NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from 9K Thistle Grove London SW10 9RR England to 4 Rosehill Road London SW18 2NX on 7 December 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Ms Georgina Park on 25 November 2016. The most likely internet sites of HONEYGLEN (SOUTHEAST) LIMITED are www.honeyglensoutheast.co.uk, and www.honeyglen-southeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeyglen Southeast Limited is a Private Limited Company. The company registration number is 02273179. Honeyglen Southeast Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Honeyglen Southeast Limited is 4 Rosehill Road London England Sw18 2nx. . PARK, Charlotte Alicia is a Secretary of the company. MCPHERSON, Ian is a Director of the company. PARK, Georgina is a Director of the company. PARKE, Robert Matthew is a Director of the company. Secretary PARK, Charlotte Alicia has been resigned. Secretary PROBYN, Edmund Martyn has been resigned. Director BRADFIELD, Julian Hardy Witchcote has been resigned. Director BRADFIELD, Julian Hardy Witchcote has been resigned. Director PARK, Charlotte Alicia has been resigned. Director PARK, Denize Moira has been resigned. Director PARK, Robert Matthew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARK, Charlotte Alicia
Appointed Date: 17 December 2014
Director
MCPHERSON, Ian
Appointed Date: 28 November 2011
75 years old
Director
PARK, Georgina
Appointed Date: 26 March 2014
39 years old
Director
PARKE, Robert Matthew
Appointed Date: 01 September 1999
74 years old

Resigned Directors

Secretary
PARK, Charlotte Alicia
Resigned: 26 January 2009
Appointed Date: 30 August 2005
Secretary
PROBYN, Edmund Martyn
Resigned: 30 August 2005
Director
BRADFIELD, Julian Hardy Witchcote
Resigned: 17 November 2005
Appointed Date: 01 October 2005
74 years old
Director
BRADFIELD, Julian Hardy Witchcote
Resigned: 30 August 2005
Appointed Date: 05 July 1988
74 years old
Director
PARK, Charlotte Alicia
Resigned: 17 December 2014
Appointed Date: 17 December 2014
48 years old
Director
PARK, Denize Moira
Resigned: 02 July 2009
Appointed Date: 27 January 2006
69 years old
Director
PARK, Robert Matthew
Resigned: 01 February 1999
Appointed Date: 05 July 1988
74 years old

Persons With Significant Control

Mr Robert Matthew Park
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HONEYGLEN (SOUTHEAST) LIMITED Events

07 Dec 2016
Registered office address changed from 9K Thistle Grove London SW10 9RR England to 4 Rosehill Road London SW18 2NX on 7 December 2016
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Nov 2016
Director's details changed for Ms Georgina Park on 25 November 2016
25 Nov 2016
Registered office address changed from 19 Nevern Square London SW5 9PD to 9K Thistle Grove London SW10 9RR on 25 November 2016
25 Nov 2016
Director's details changed for Mr Ian Mcpherson on 22 November 2016
...
... and 105 more events
05 Aug 1988
Company name changed daleoak LIMITED\certificate issued on 08/08/88
27 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1988
New director appointed
27 Jul 1988
Registered office changed on 27/07/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
01 Jul 1988
Incorporation

HONEYGLEN (SOUTHEAST) LIMITED Charges

25 May 2016
Charge code 0227 3179 0015
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Joyce Park, Alice Anne Thomson, Julian Hardy Whichcote Bradfield
Description: L/H 104B vassall road london t/no TGL340547…
25 May 2016
Charge code 0227 3179 0014
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Joyce Park, Alice Anne Thomson, Julian Hardy Whichcote Bradfield
Description: L/H 4A rosehill road london t/no SGL194575…
25 May 2016
Charge code 0227 3179 0013
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Joyce Park, Alice Anne Thomson, Julian Hardy Whichcote Bradfield
Description: L/H flat 4A, 153 cromwell road london t/no BGL72918…
25 May 2016
Charge code 0227 3179 0012
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Joyce Park, Alice Anne Thomson, Julian Hardy Whichcote Bradfield
Description: L/H flat 2, 81 putney bridge road london t/no TGL114382…
25 May 2016
Charge code 0227 3179 0011
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Joyce Park, Alice Anne Thomson, Julian Hardy Whichcote Bradfield
Description: F/H 65 kidbrooke park road blackheath t/no SGL393586…
6 January 2016
Charge code 0227 3179 0010
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Julian Bradfield Alice Thomson Joyce Park
Description: 104B vassall road london t/no TGL340547.
6 January 2016
Charge code 0227 3179 0009
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Julian Bradfield Alice Thomson Joyce Park
Description: 65 kidbrooke park road blackheath london t/no SGL393586.
19 February 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: F/H land k/a 19 nevern square london t/no LN241218 together…
8 February 2006
Third party legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The land ajoining rupert court fullerton road london k/a…
5 April 1996
Legal charge
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Phoenix Securities Limited
Description: L/H property first floor flat, 59 kitto road, lewisham…
5 April 1996
Legal charge
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Phoenix Securities Limited
Description: 18 bishopsthorpe road, lewisham t/no. LN204588.
4 April 1996
Legal charge
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Phoenix Securities Limited
Description: F/H property k/a 59 kitto road, lewisham t/no. TGL107107.
4 April 1996
Legal charge
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Phoenix Securities Limited
Description: F/H property k/a 31 martell road, west dulwich t/no…
15 March 1991
Fixed and floating charge
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…

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