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HONEYTIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honeytime Limited. The company was founded 26 years ago and was given the registration number 03731095. The firm's registered office is in NOTTINGHAM. You can find them at 133 Kelham Drive, , Nottingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HONEYTIME LIMITED
Company Number:03731095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:133 Kelham Drive, Nottingham, England, NG5 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, England, EC1N 8SU

Corporate Secretary01 February 2021Active
House No. 07be0e1, St. Sisowatt (Street 1011),, Phum Poung Peay, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh, Cambodia,

Director01 February 2021Active
133, Kelham Drive, Nottingham, United Kingdom, NG5 1RA

Secretary14 October 2019Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 March 1999Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary24 March 1999Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GB 11 ZZ

Corporate Secretary31 May 2012Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Secretary23 July 2007Active
40, Craven Street, Charing Cross, London, WC2N 5NG

Corporate Secretary25 July 2002Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Director01 October 2008Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director24 March 1999Active
120 East Road, London, N1 6AA

Nominee Director11 March 1999Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director08 July 2001Active
133, Kelham Drive, Nottingham, United Kingdom, NG5 1RA

Director14 October 2019Active
2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl,

Corporate Director23 July 2007Active
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands,

Corporate Director25 July 2002Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director09 April 2013Active

People with Significant Control

Mr Thomas Braemer-Jensen
Notified on:20 February 2017
Status:Active
Date of birth:March 1972
Nationality:Danish
Country of residence:Portugal
Address:Casa Saudade, Morgado As Cavalarias, Poco Partido, Carvoeiro, Portugal, 8400-557
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yaum Phoeun
Notified on:20 February 2017
Status:Active
Date of birth:October 1981
Nationality:Cambodian
Country of residence:Portugal
Address:Casa Saudade, Morgado As Cavalarias, Poco Partido, Carvoeiro, Portugal, 8400-557
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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