HONEYTIME LIMITED
HONEYTIME LIMITED is an active private limited company, incorporated on 11 March 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Greville Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HONEYTIME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03731095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR |
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Address Line 2 | 27 GREVILLE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8SU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HONEYTIME LIMITED
Directors
(The company's officers)
MADS BRAEMER-JENSEN
(~60 year old Danish national)
HOUSE NO. 07BE0E1, ST. SISOWATT (STREET 1011), PHUM POUNG PEAY, SANGKAT PHNOM PENH THMEY, KHAN SEN SOK, PHNOM PENH, CAMBODIA
- Current Director
- Gives occupation as CFO
- Usually resident in CAMBODIA
Appointed on 01/02/2021
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, ENGLAND
Appointed on 01/02/2021
Shareholders
(Persons of Significant Control)
Mrs Yaum Phoeun
(~42 year old Cambodian national)
Casa Saudade, Morgado As Cavalarias, Poco Partido, Poco Partido, Carvoeiro, Lagoa, 8400-557, Portugal
- Owns between 25% and 50% of the shares.
Notified on 20/02/2017
Mr Thomas Braemer-Jensen
(~52 year old Danish national)
Casa Saudade, Morgado As Cavalarias, Poco Partido, Poco Partido, Carvoeiro, Lagoa, 8400-557, Portugal
- Owns between 25% and 50% of the shares.
Notified on 20/02/2017
Connections
(Shared officers)
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
- CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HONEYTIME LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8SU.
Map of HONEYTIME LIMITED at local scale
Map of HONEYTIME LIMITED at district scale
More Companies in EC1N 8SU
Other companies with registered offices in EC1N 8SU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)