HONEYTIME LIMITED

Company number 03731095

16 officers / 14 resignations

CANUTE SECRETARIES LIMITED

• Correspondence address: Fifth Floor, 27 Greville Street, London, England, EC1N 8SU
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 04437441

BRAEMER-JENSEN, Mads

• Correspondence address: House No. 07be0e1, St. Sisowatt (Street 1011),, Phum Poung Peay, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh, Cambodia
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 February 2021
• Nationality: Danish
• Country of residence: Cambodia
• Occupation: Cfo

SOHAIL, Irfan, Mr.

• Correspondence address: 133 Kelham Drive, Nottingham, United Kingdom, NG5 1RA
• Role (Resigned): Secretary
• Appointed on: 14 October 2019
• Resigned on: 31 January 2021

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 24 March 1999

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 25 July 2002

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GB 11 ZZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 14 October 2019

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 31 May 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 23 July 2007

BELL, Tina Louise

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2008
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Accounts Clerk

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 March 1999
• Resigned on: 8 July 2001
• Nationality: British
• Occupation: Director

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 July 2001
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: Cyprus
• Occupation: Secretary

SOHAIL, Irfan

• Correspondence address: 133 Kelham Drive, Nottingham, United Kingdom, NG5 1RA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 October 2019
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1999
• Resigned on: 24 March 1999

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO Box 170, 2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl
• Role (Resigned): Director
• Appointed on: 23 July 2007
• Resigned on: 9 April 2013

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.7550

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 25 July 2002
• Resigned on: 23 July 2007

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Appointed on: 9 April 2013
• Resigned on: 14 October 2019

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO.7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 105951