HARMONIC CAPITAL LIMITED
LONDON UNIQUE CAPITAL LIMITED BD98 LIMITED

Hellopages » City of London » City of London » EC3V 9AA

Company number 04431490
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 3 LOMBARD STREET, LONDON, EC3V 9AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 61 ; Sub-division of shares on 18 December 2015. The most likely internet sites of HARMONIC CAPITAL LIMITED are www.harmoniccapital.co.uk, and www.harmonic-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmonic Capital Limited is a Private Limited Company. The company registration number is 04431490. Harmonic Capital Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Harmonic Capital Limited is 3 Lombard Street London Ec3v 9aa. . KARAM, Romael Henry Ismail is a Secretary of the company. BUNCH, Matthew Philip is a Director of the company. IVARSSON, Per Knut Oskar is a Director of the company. KARAM, Romael Henry Ismail is a Director of the company. SAFVENBLAD, Sven Patrik is a Director of the company. SHELDENKAR, Samir Anilkumar is a Director of the company. SMITH, Alastair Benedict Protheroe is a Director of the company. Secretary PENDLEBURY, David Lee has been resigned. Secretary SMYTH, Aidan Patrick has been resigned. Director COATES, Colin John has been resigned. Director CONYERS, Richard James has been resigned. Director NOBLE, Richard Owen has been resigned. Director PENDLEBURY, David Lee has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
KARAM, Romael Henry Ismail
Appointed Date: 18 December 2015
Director
BUNCH, Matthew Philip
Appointed Date: 18 December 2015
47 years old
Director
IVARSSON, Per Knut Oskar
Appointed Date: 18 December 2015
44 years old
Director
KARAM, Romael Henry Ismail
Appointed Date: 18 December 2015
48 years old
Director
SAFVENBLAD, Sven Patrik
Appointed Date: 18 December 2015
58 years old
Director
SHELDENKAR, Samir Anilkumar
Appointed Date: 18 December 2015
44 years old
Director
SMITH, Alastair Benedict Protheroe
Appointed Date: 18 December 2015
55 years old

Resigned Directors

Secretary
PENDLEBURY, David Lee
Resigned: 18 December 2015
Appointed Date: 27 September 2002
Secretary
SMYTH, Aidan Patrick
Resigned: 14 October 2002
Appointed Date: 03 May 2002
Director
COATES, Colin John
Resigned: 14 October 2002
Appointed Date: 03 May 2002
72 years old
Director
CONYERS, Richard James
Resigned: 18 December 2015
Appointed Date: 27 September 2002
60 years old
Director
NOBLE, Richard Owen
Resigned: 02 April 2007
Appointed Date: 27 September 2002
61 years old
Director
PENDLEBURY, David Lee
Resigned: 18 December 2015
Appointed Date: 27 September 2002
52 years old

HARMONIC CAPITAL LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 61
13 Jan 2016
Sub-division of shares on 18 December 2015
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2015
Appointment of Mr Sven Patrik Safvenblad as a director on 18 December 2015
...
... and 52 more events
03 Oct 2002
New director appointed
03 Oct 2002
New director appointed
20 Aug 2002
Company name changed unique capital LIMITED\certificate issued on 20/08/02
21 Jun 2002
Company name changed BD98 LIMITED\certificate issued on 21/06/02
03 May 2002
Incorporation

HARMONIC CAPITAL LIMITED Charges

14 February 2003
Rental deposit deed
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: The Master Wardens and Commonalty of the Mystery of Freeman of the Carpentry of the City Oflondon
Description: The deposit account and all money withdrawn from it (the…

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