ST. JOHNS WOOD INVESTMENTS LIMITED
LONDON HONEYTRACK LIMITED

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Company number 04531417
Status Liquidation
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to Albemarle House 1 Albemarle Street London W1S 4HA on 18 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 . The most likely internet sites of ST. JOHNS WOOD INVESTMENTS LIMITED are www.stjohnswoodinvestments.co.uk, and www.st-johns-wood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. St Johns Wood Investments Limited is a Private Limited Company. The company registration number is 04531417. St Johns Wood Investments Limited has been working since 10 September 2002. The present status of the company is Liquidation. The registered address of St Johns Wood Investments Limited is Albemarle House 1 Albemarle Street London W1s 4ha. . SHAW, Barry Michael Howard is a Secretary of the company. JAYSON, Geoffrey Russell is a Director of the company. TAYLOR, Raymond Carl is a Director of the company. Secretary LEWIS, Miriam Elizabeth Patricia has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Raymond Carl has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director LEWIS, Neil Alan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAW, Barry Michael Howard
Appointed Date: 02 February 2006
Director
JAYSON, Geoffrey Russell
Appointed Date: 17 September 2002
79 years old
Director
TAYLOR, Raymond Carl
Appointed Date: 17 September 2002
71 years old

Resigned Directors

Secretary
LEWIS, Miriam Elizabeth Patricia
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 10 September 2002
Secretary
TAYLOR, Raymond Carl
Resigned: 02 February 2006
Appointed Date: 17 September 2002
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 17 September 2002
Appointed Date: 17 September 2002
84 years old
Director
LEWIS, Neil Alan
Resigned: 17 September 2002
Appointed Date: 17 September 2002
88 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 September 2002
Appointed Date: 10 September 2002

ST. JOHNS WOOD INVESTMENTS LIMITED Events

18 Oct 2016
Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to Albemarle House 1 Albemarle Street London W1S 4HA on 18 October 2016
12 Oct 2016
Appointment of a voluntary liquidator
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
12 Oct 2016
Declaration of solvency
07 Sep 2016
Total exemption full accounts made up to 30 June 2016
...
... and 48 more events
20 Sep 2002
Nc inc already adjusted 17/09/02
20 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002
Company name changed honeytrack LIMITED\certificate issued on 19/09/02
10 Sep 2002
Incorporation

ST. JOHNS WOOD INVESTMENTS LIMITED Charges

6 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H units 20, 21, 22 and 22A henlow trading estate henlow…
19 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 26 to 28 (even) henlon trading estate…

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