HONESTLY ORGANIC LIMITED
LONDON PDTHREE (UK) LIMITED

Hellopages » Greater London » Westminster » W1F 7LD
Company number 05501740
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Simon Roncoroni as a director on 11 November 2015. The most likely internet sites of HONESTLY ORGANIC LIMITED are www.honestlyorganic.co.uk, and www.honestly-organic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Honestly Organic Limited is a Private Limited Company. The company registration number is 05501740. Honestly Organic Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Honestly Organic Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. RONCORONI, Simon is a Secretary of the company. RONCORONI, Rebecca is a Director of the company. Secretary DAVIS, Georgina Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RONCORONI, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


honestly organic Key Finiance

LIABILITIES £0.1k
+9900%
CASH n/a
TOTAL ASSETS £0.1k
+9900%
All Financial Figures

Current Directors

Secretary
RONCORONI, Simon
Appointed Date: 11 November 2015
Director
RONCORONI, Rebecca
Appointed Date: 11 November 2015
60 years old

Resigned Directors

Secretary
DAVIS, Georgina Denise
Resigned: 11 November 2015
Appointed Date: 06 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
RONCORONI, Simon
Resigned: 11 November 2015
Appointed Date: 06 July 2005
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mrs Rebecca Roncoroni
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Roncoroni
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONESTLY ORGANIC LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Dec 2015
Termination of appointment of Simon Roncoroni as a director on 11 November 2015
17 Dec 2015
Termination of appointment of Georgina Denise Davis as a secretary on 11 November 2015
17 Dec 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 100
...
... and 29 more events
11 Aug 2005
Director resigned
11 Aug 2005
New director appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
New secretary appointed
06 Jul 2005
Incorporation

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