IN HARMONY,SPIRIT AND BALANCE LIMITED
THAMES DITTON SWANBIRDS LIMITED

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 03928493
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of IN HARMONY,SPIRIT AND BALANCE LIMITED are www.inharmonyspiritandbalance.co.uk, and www.in-harmony-spirit-and-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. In Harmony Spirit and Balance Limited is a Private Limited Company. The company registration number is 03928493. In Harmony Spirit and Balance Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of In Harmony Spirit and Balance Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . ANDERSON, Robert John is a Secretary of the company. ANDERSON, Jacqueline Eleanor is a Director of the company. Secretary RIGG, Elizabeth Marie has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COMLEY, Christina Patricia has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ANDERSON, Robert John
Appointed Date: 07 January 2006
Director
ANDERSON, Jacqueline Eleanor
Appointed Date: 16 May 2000
76 years old

Resigned Directors

Secretary
RIGG, Elizabeth Marie
Resigned: 31 October 2005
Appointed Date: 16 May 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 May 2000
Appointed Date: 18 February 2000
Director
COMLEY, Christina Patricia
Resigned: 30 June 2001
Appointed Date: 16 May 2000
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 May 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Jacqueline Eleanor Anderson
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

IN HARMONY,SPIRIT AND BALANCE LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 46 more events
30 May 2000
New secretary appointed
30 May 2000
New director appointed
30 May 2000
New director appointed
30 May 2000
Registered office changed on 30/05/00 from: temple house 20 holywell row london EC2A 4XH
18 Feb 2000
Incorporation

IN HARMONY,SPIRIT AND BALANCE LIMITED Charges

24 March 2006
Deed of deposit
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Tomel Investments Limited C/O Barclaytrust Suisse Sa
Description: The rent deposit balance being the initial amount £8,437.50…
21 July 2005
Rent deposit deed
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Noblepack Limited
Description: First fixed charge the interest in the account. See the…
2 June 2005
Rent deposit deed
Delivered: 13 June 2005
Status: Satisfied on 19 August 2005
Persons entitled: Noblepack Limited
Description: The interest in the account and all money from time to time…

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