HONESTY DEVELOPMENT CO., LTD
LONDON OCEAN MAX INT'L DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » NW1 6EA
Company number 08638232
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016. The most likely internet sites of HONESTY DEVELOPMENT CO., LTD are www.honestydevelopmentco.co.uk, and www.honesty-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Honesty Development Co Ltd is a Private Limited Company. The company registration number is 08638232. Honesty Development Co Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Honesty Development Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Deyi is a Director of the company. CHEN, Shujian is a Director of the company. WANG, Zhifu is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 05 August 2016
Director
CHEN, Deyi
Appointed Date: 05 August 2013
53 years old
Director
CHEN, Shujian
Appointed Date: 05 August 2013
57 years old
Director
WANG, Zhifu
Appointed Date: 05 August 2013
52 years old

Persons With Significant Control

Zhifu Wang
Notified on: 18 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONESTY DEVELOPMENT CO., LTD Events

31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
05 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016
05 Aug 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016
22 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 1 more events
28 Sep 2014
Accounts for a dormant company made up to 31 August 2014
18 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100,000
14 Jan 2014
Company name changed ocean max int'l development LIMITED\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
14 Jan 2014
Change of name notice
05 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05

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