HONEYTIME LIMITED - LONDON
Company Profile | Company Filings |
Overview
HONEYTIME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HONEYTIME LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03731095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HONEYTIME LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03731095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HONEYTIME LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
EC1N 8TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CANUTE SECRETARIES LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
MADS BRAEMER-JENSEN | Dec 1963 | Danish | Director | 2021-02-01 | CURRENT |
SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2007-07-23 UNTIL 2013-04-09 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-11 UNTIL 1999-03-24 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-11 UNTIL 1999-03-24 | RESIGNED | ||
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2002-07-25 UNTIL 2007-07-23 | RESIGNED | ||
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2007-07-23 UNTIL 2012-05-31 | RESIGNED | ||
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2012-05-31 UNTIL 2019-10-14 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1999-03-24 UNTIL 2002-07-25 | RESIGNED | ||
MR IRFAN SOHAIL | May 1975 | British | Director | 2019-10-14 UNTIL 2021-01-01 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-07-08 UNTIL 2002-07-25 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 1999-03-24 UNTIL 2001-07-08 | RESIGNED |
MRS TINA LOUISE BELL | Nov 1966 | British | Director | 2008-10-01 UNTIL 2019-10-14 | RESIGNED |
MR. IRFAN SOHAIL | Secretary | 2019-10-14 UNTIL 2021-01-31 | RESIGNED | ||
SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2002-07-25 UNTIL 2007-07-23 | RESIGNED | ||
SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2013-04-09 UNTIL 2019-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Yaum Phoeun | 2017-02-20 | 10/1981 | Carvoeiro 8400-557 Lagoa | Ownership of shares 25 to 50 percent |
Mr Thomas Braemer-Jensen | 2017-02-20 | 3/1972 | Carvoeiro 8400-557 Lagoa | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HONEYTIME LIMITED | 2023-09-30 | 31-12-2022 | £2 equity |
Dormant Company Accounts - HONEYTIME LIMITED | 2022-10-01 | 31-12-2021 | £2 equity |
Dormant Company Accounts - HONEYTIME LIMITED | 2021-09-30 | 31-12-2020 | £2 equity |
Dormant Company Accounts - HONEYTIME LIMITED | 2020-06-25 | 31-12-2019 | £2 equity |
Dormant Company Accounts - HONEYTIME LIMITED | 2019-09-24 | 31-12-2018 | £2 equity |
Dormant Company Accounts - HONEYTIME LIMITED | 2018-05-10 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - HONEYTIME LIMITED | 2017-07-29 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - HONEYTIME LIMITED | 2016-08-05 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - HONEYTIME LIMITED | 2015-09-22 | 31-12-2014 | £2 Cash £2 equity |