THE HONEYTREE DAY NURSERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HONEYTREE DAY NURSERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HONEYTREE DAY NURSERY LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE HONEYTREE DAY NURSERY LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE HONEYTREE DAY NURSERY LIMITED - LONDON
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
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
111 BAKER STREET
LONDON
W1U 6RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHWIN GROVER | Jul 1983 | British | Director | 2018-05-14 | CURRENT |
MRS SARAH COSETTE VERA MACKENZIE | Mar 1986 | British | Director | 2023-10-13 | CURRENT |
MR VARUN CHANRAI | Nov 1984 | British | Director | 2018-05-14 | CURRENT |
PHILIP TERENCE WESTON | Jun 1960 | British | Director | 2001-07-30 UNTIL 2018-07-30 | RESIGNED |
LINDA MARY WESTON | Secretary | 2001-07-30 UNTIL 2008-04-04 | RESIGNED | ||
BEVERLY WESTON | British | Secretary | 2008-04-04 UNTIL 2018-05-14 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-30 UNTIL 2001-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Storal Learning Limited | 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Terence Weston | 2016-04-06 - 2018-05-14 | 9/1958 | Weston-Super-Mare North Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |