HONEYWELL EUROPE FINANCE LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 05764884
- Last Updated: 01 Mar 2024
Company Profile
HONEYWELL EUROPE FINANCE LIMITED was incorporated on Friday, March 31, 2006 as a Private Limited Company with registered address in LONDON. HONEYWELL EUROPE FINANCE LIMITED has the status: Liquidation and it's listed in the following category: Banks. This Private Limited Company has been operating for 18 years 7 months and 8 days.
| Name | HONEYWELL EUROPE FINANCE LIMITED |
|---|---|
| Company number | 05764884 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ft North America Limited Skimped Hill Lane, RG12 1EB |
Dates: Friday, June 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Friedland Doggart Group Limited Skimped Hill Lane, RG12 1EB |
Dates: Friday, September 21, 2018 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Honeywell International Inc. Little Falls Drive, 19808 |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against HONEYWELL EUROPE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HONEYWELL EUROPE FINANCE LIMITED | 31 Mar 2006 |