HARMONY INVESTMENTS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 00559420
Status Active
Incorporation Date 31 December 1955
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 . The most likely internet sites of HARMONY INVESTMENTS LIMITED are www.harmonyinvestments.co.uk, and www.harmony-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Harmony Investments Limited is a Private Limited Company. The company registration number is 00559420. Harmony Investments Limited has been working since 31 December 1955. The present status of the company is Active. The registered address of Harmony Investments Limited is 29 30 Fitzroy Square London W1t 6lq. . HORN, Aaron is a Secretary of the company. SINCLAIR, Irene Rachel is a Director of the company. SINCLAIR, John Ashley is a Director of the company. Secretary SINCLAIR, Irene Rachel has been resigned. Secretary SINCLAIR, Jill Esther has been resigned. Secretary SINCLAIR, John Ashley has been resigned. Director SINCLAIR, David Theodore has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HORN, Aaron
Appointed Date: 08 March 2007
Director
SINCLAIR, Irene Rachel
Appointed Date: 25 February 2003
101 years old
Director
SINCLAIR, John Ashley
Appointed Date: 18 August 2009
76 years old

Resigned Directors

Secretary
SINCLAIR, Irene Rachel
Resigned: 25 February 2003
Secretary
SINCLAIR, Jill Esther
Resigned: 31 August 2006
Appointed Date: 25 February 2003
Secretary
SINCLAIR, John Ashley
Resigned: 08 March 2007
Appointed Date: 31 August 2006
Director
SINCLAIR, David Theodore
Resigned: 25 February 2003
115 years old

Persons With Significant Control

Mrs Irene Rachel Sinclair
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Ashley Sinclair
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vanina Leah Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holmwood Furniture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARMONY INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100,000
...
... and 79 more events
13 Nov 1987
Return made up to 29/10/87; full list of members
08 Apr 1987
Secretary's particulars changed;director's particulars changed
29 Jan 1987
Accounts made up to 31 December 1984
29 Jan 1987
Accounts made up to 31 December 1985
24 Jan 1987
Return made up to 31/12/86; full list of members

HARMONY INVESTMENTS LIMITED Charges

23 August 1981
Legal mortgage
Delivered: 11 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 110-126 (even nos) 130-132 gloucester avenue NW1 and land…
24 June 1964
Charge
Delivered: 2 July 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 110 & 126 (even) 130 & 132 gloucester avenue & land &…
2 June 1964
Charge
Delivered: 10 June 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 128, gloucester ave. St. Pancras. London.

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