Company number 03845271
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 4TH FLOOR,, 2 LONDON WALL BUILDINGS, LONDON, EC2M 5PP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HARMONIX CONSTRUCTION LIMITED are www.harmonixconstruction.co.uk, and www.harmonix-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmonix Construction Limited is a Private Limited Company.
The company registration number is 03845271. Harmonix Construction Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Harmonix Construction Limited is 4th Floor 2 London Wall Buildings London Ec2m 5pp. . FARRAGHER, John Francis Patrick is a Secretary of the company. FARRAGHER, John Francis Patrick is a Director of the company. HUNTER, Troy Timothy is a Director of the company. Secretary HARVEY, Martin Richard has been resigned. Secretary HAWKES, Stephen Kennedy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWKES, Stephen Kennedy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mr Troy Timothy Hunter
Notified on: 21 September 2016
63 years old
Nature of control: Has significant influence or control
HARMONIX CONSTRUCTION LIMITED Events
05 Jan 2017
Accounts for a medium company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
26 May 2015
Satisfaction of charge 1 in full
...
... and 77 more events
24 Jan 2000
Director resigned
24 Jan 2000
New secretary appointed
24 Jan 2000
New director appointed
24 Jan 2000
New director appointed
21 Sep 1999
Incorporation
13 April 2012
Rent deposit deed
Delivered: 19 April 2012
Status: Satisfied
on 26 May 2015
Persons entitled: Archfinall Limited
Description: All monies from time to time standing to the credit of the…
19 October 2006
Floating charge
Delivered: 23 October 2006
Status: Satisfied
on 21 July 2010
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and…
19 October 2006
Charge over cash deposits
Delivered: 23 October 2006
Status: Satisfied
on 21 July 2010
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge the deposit and all the entitlements…
19 October 2006
Charge over cash deposits
Delivered: 23 October 2006
Status: Satisfied
on 21 July 2010
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge the deposit and all entitlements. See…
15 September 2006
Floating charge
Delivered: 19 September 2006
Status: Satisfied
on 21 July 2010
Persons entitled: Technical & General Guarntee Company S.A.
Description: All the company's present and future undertaking and…
15 September 2006
Charge over cash deposits
Delivered: 19 September 2006
Status: Satisfied
on 21 July 2010
Persons entitled: Techincal & General Guarantee Company S.A.
Description: First fixed charge the deposit and all the entitlements to…
15 September 2006
Charge over cash deposits
Delivered: 19 September 2006
Status: Satisfied
on 21 July 2010
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge the deposit and all the entitlements to…
25 January 2002
Rent deposit deed
Delivered: 1 February 2002
Status: Satisfied
on 26 May 2015
Persons entitled: Kensington High Street Associates Llc
Description: The deposit balance being all sums from time to time…