Company information:
The Honeytree Day Nursery Limited (No: 04261680)
Address: 111 BAKER STREET, MEZZANINE LEVEL, LONDON, W1U 6RR, ENGLAND
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 85100 - Pre-primary education
Current Director: VARUN CHANRAI ( DOB: Nov-1984 From: May-2018 )
Current Director: ASHWIN GROVER ( DOB: Jul-1983 From: May-2018 )
Current Director: SARAH COSETTE VERA MACKENZIE ( DOB: Mar-1986 From: Oct-2023 )
Resigned Director: PHILIP TERENCE WESTON ( DOB: Jun-1960 From: Jul-2001 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: LINDA MARY WESTON ( From: Jul-2001 To: Apr-2008 )
Resigned Secretary: BEVERLY WESTON ( From: Apr-2008 To: May-2018 )
Persons of Significant Control:
Storal Learning Limited, 2 Kingdom Street, Level 6, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-14)
Mr Philip Terence Weston, Willow House 145 Oldmixon Road, Hutton, Weston-Super-Mare, North Somerset, BS24 9QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-14)