HONORBOND LIMITED

Hellopages » Greater London » Westminster » W2 1JA
Company number 02874868
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address 23 SPRING STREET, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of HONORBOND LIMITED are www.honorbond.co.uk, and www.honorbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honorbond Limited is a Private Limited Company. The company registration number is 02874868. Honorbond Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Honorbond Limited is 23 Spring Street London W2 1ja. . GOURGEY, Charles Richard is a Director of the company. Secretary FISHMAN, Andrew Daniel has been resigned. Secretary GOURGEY, Julie Maria has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOURGEY, Charles Richard
Appointed Date: 03 December 1993
67 years old

Resigned Directors

Secretary
FISHMAN, Andrew Daniel
Resigned: 17 May 1995
Appointed Date: 03 December 1993

Secretary
GOURGEY, Julie Maria
Resigned: 01 December 2014
Appointed Date: 17 May 1995

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 December 1993
Appointed Date: 24 November 1993

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 December 1993
Appointed Date: 24 November 1993
34 years old

Persons With Significant Control

Mr Charles Richard Gourgey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HONORBOND LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2

...
... and 73 more events
06 Jan 1994
Registered office changed on 06/01/94 from: 83 leonard street london EC2A 4QS

06 Jan 1994
Director resigned;new director appointed

06 Jan 1994
Secretary resigned;new secretary appointed

05 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Nov 1993
Incorporation

HONORBOND LIMITED Charges

21 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 41 park central building, fairfield road, london t/no…
21 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 28 park west fairfield road, bow quarter, bow t/no…
21 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8, park central, fairfield road, bow quarter, bow t/no…
21 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 167 park road teddington t/no MX321813 by way of fixed…
21 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 all saints road london t/no LN694749 by way of fixed…
21 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of 92-112 (even numbers) kensington park road 13 14…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 60 to 63 west smithfiel. Together with all…
21 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 7 August 2012
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 15 all saints road, notting hill…
21 December 2001
Legal charge
Delivered: 2 January 2002
Status: Satisfied on 7 August 2012
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 167 park rd,teddington,twickenham;…
6 September 2001
Legal charge
Delivered: 15 September 2001
Status: Satisfied on 7 August 2012
Persons entitled: Nationwide Building Society
Description: 92-96 kensington park road, london, W11 2PN, t/no…
6 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 7 August 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 August 1996
Legal charge
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: Westoak Holdings Limited
Description: Astronaut house,hounslow rd,feltham,midd'x; mx 287616.
14 June 1996
Legal charge
Delivered: 27 July 1996
Status: Satisfied on 7 August 2012
Persons entitled: Nationwide Building Society
Description: 8 park central bow quarter london E3.
21 June 1995
Legal charge
Delivered: 28 June 1995
Status: Satisfied on 15 January 1996
Persons entitled: Wintrust Securities Limited
Description: Land and buildings k/a 35 radnor mews in the city of…
14 June 1995
Third party charge
Delivered: 23 May 1997
Status: Satisfied on 7 August 2012
Persons entitled: Nationwide Building Society
Description: 28 park west bow quarter london E3.
14 June 1995
Debenture
Delivered: 28 June 1995
Status: Satisfied on 7 August 2012
Persons entitled: Nationwide Building Society
Description: Flat number 41 park central fairfield road bow quarter l/b…
14 June 1995
Legal charge
Delivered: 28 June 1995
Status: Satisfied on 7 August 2012
Persons entitled: Nationwide Building Society
Description: L/H flat number 41 park central fairfield road bow quarter…
2 August 1994
Legal charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that f/h property situate at and k/a 27 kenway road…