HONEYMOON GARDEN LIMITED

Hellopages » Greater London » Westminster » W1F 0TD

Company number 04279997
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of HONEYMOON GARDEN LIMITED are www.honeymoongarden.co.uk, and www.honeymoon-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Honeymoon Garden Limited is a Private Limited Company. The company registration number is 04279997. Honeymoon Garden Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Honeymoon Garden Limited is 72 Wardour Street London W1f 0td. The company`s financial liabilities are £39.68k. It is £0.15k against last year. And the total assets are £90.72k, which is £0.63k against last year. TANG, Chi Chung is a Director of the company. Secretary LEE, Sandy Chau Wai has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


honeymoon garden Key Finiance

LIABILITIES £39.68k
+0%
CASH n/a
TOTAL ASSETS £90.72k
+0%
All Financial Figures

Current Directors

Director
TANG, Chi Chung
Appointed Date: 31 August 2001
62 years old

Resigned Directors

Secretary
LEE, Sandy Chau Wai
Resigned: 31 August 2011
Appointed Date: 31 August 2001

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Nominee Director
QA NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Chi Chung Tang
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HONEYMOON GARDEN LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2

...
... and 35 more events
11 Dec 2001
Registered office changed on 11/12/01 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE
07 Sep 2001
Director resigned
07 Sep 2001
Secretary resigned
07 Sep 2001
Registered office changed on 07/09/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
31 Aug 2001
Incorporation

HONEYMOON GARDEN LIMITED Charges

15 August 2013
Charge code 0427 9997 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings situate at and known as number…
20 July 2013
Charge code 0427 9997 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2003
Legal charge
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 28/30 commercial road paddock…