HARMONIA MUNDI (U.K.) LIMITED
LONDON

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Company number 01597866
Status Active
Incorporation Date 16 November 1981
Company Type Private Limited Company
Address 1 BEVINGTON PATH, LONDON, ENGLAND, SE1 3PW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015; Current accounting period shortened from 31 December 2015 to 30 June 2015. The most likely internet sites of HARMONIA MUNDI (U.K.) LIMITED are www.harmoniamundiuk.co.uk, and www.harmonia-mundi-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Harmonia Mundi U K Limited is a Private Limited Company. The company registration number is 01597866. Harmonia Mundi U K Limited has been working since 16 November 1981. The present status of the company is Active. The registered address of Harmonia Mundi U K Limited is 1 Bevington Path London England Se1 3pw. . HARTLEY, Nicholas Bruce is a Secretary of the company. GATES, Kenneth Bruno is a Director of the company. HARTLEY, Nicholas Bruce is a Director of the company. LAMBOT, Michel Joseph is a Director of the company. Secretary SELLS, Peter Charles has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BRICARD, Louis has been resigned. Director COINTOT, Gerard has been resigned. Director COUTAZ, Bernard has been resigned. Director COUTAZ, Eva has been resigned. Director HAYSOM, Graham has been resigned. Director PAIRE, Gilles has been resigned. Director PELISSE, Cyrille Marie Francis has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HARTLEY, Nicholas Bruce
Appointed Date: 31 July 2015
Director
GATES, Kenneth Bruno
Appointed Date: 31 July 2015
62 years old
Director
HARTLEY, Nicholas Bruce
Appointed Date: 31 July 2015
65 years old
Director
LAMBOT, Michel Joseph
Appointed Date: 31 July 2015
65 years old

Resigned Directors

Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 31 July 2015
Appointed Date: 29 June 2001
Director
BRICARD, Louis
Resigned: 30 April 1999
Appointed Date: 10 January 1996
85 years old
Director
COINTOT, Gerard
Resigned: 25 October 2007
83 years old
Director
COUTAZ, Bernard
Resigned: 26 February 2010
102 years old
Director
COUTAZ, Eva
Resigned: 31 July 2015
Appointed Date: 26 February 2010
82 years old
Director
HAYSOM, Graham
Resigned: 30 July 1991
88 years old
Director
PAIRE, Gilles
Resigned: 01 January 2005
Appointed Date: 14 January 1999
79 years old
Director
PELISSE, Cyrille Marie Francis
Resigned: 31 July 2015
Appointed Date: 25 October 2007
59 years old

HARMONIA MUNDI (U.K.) LIMITED Events

07 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Jan 2017
Total exemption small company accounts made up to 30 June 2015
28 Sep 2016
Current accounting period shortened from 31 December 2015 to 30 June 2015
24 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 115,720
12 Aug 2015
Appointment of Mr Nicholas Bruce Hartley as a secretary on 31 July 2015
...
... and 109 more events
16 Mar 1987
Full accounts made up to 30 June 1986
22 Mar 1985
Allotment of shares
02 May 1982
Allotment of shares
01 May 1982
Allotment of shares
16 Nov 1981
Certificate of incorporation

HARMONIA MUNDI (U.K.) LIMITED Charges

28 January 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 25 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1991
Mortgage debenture
Delivered: 10 May 1991
Status: Satisfied on 25 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 December 1985
Fixed and floating charge
Delivered: 18 December 1985
Status: Satisfied on 8 August 1991
Persons entitled: Caisse Nationale De Credit Argicole.
Description: All property whatsoever for the time being subject to this…

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