HONEYSTONE LIMITED
GROUND FLOOR, 123 PALL MALL, LONDON SW1Y 5EA- Active
- Private Limited Company
- Company No. 08375808
- Last Updated: 01 Mar 2024
Company Profile
HONEYSTONE LIMITED was incorporated on Friday, January 25, 2013 as a Private Limited Company with registered address in LONDON. HONEYSTONE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 12 years 1 month.
| Name | HONEYSTONE LIMITED |
|---|---|
| Company number | 08375808 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 123 PALL MALL LONDON SW1Y 5EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Nataliia Valeva Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sergei Valev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against HONEYSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HONEYSTONE LIMITED | 25 Jan 2013 |