Company number 06276885
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARMONIA INVESTMENT LIMITED are www.harmoniainvestment.co.uk, and www.harmonia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmonia Investment Limited is a Private Limited Company.
The company registration number is 06276885. Harmonia Investment Limited has been working since 12 June 2007.
The present status of the company is Active. The registered address of Harmonia Investment Limited is 38 Craven Street London Wc2n 5ng. . T&W NOMINEES LTD is a Secretary of the company. PETRUZZO, Bruno is a Director of the company. T&W DIRECTORS LTD is a Director of the company. Secretary B&A DIRECTORS LTD has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director B&A PARTNERS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
T&W NOMINEES LTD
Appointed Date: 21 May 2012
Director
T&W DIRECTORS LTD
Appointed Date: 17 November 2010
Resigned Directors
Secretary
B&A DIRECTORS LTD
Resigned: 21 May 2012
Appointed Date: 01 September 2010
Secretary
CR SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 12 June 2007
Director
B&A PARTNERS LTD
Resigned: 01 October 2010
Appointed Date: 12 June 2007
Persons With Significant Control
Mr Bruno Petruzzo
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pairstech Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARMONIA INVESTMENT LIMITED Events
13 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
21 Jul 2015
Director's details changed for Mr Bruno Petruzzo on 16 July 2015
...
... and 21 more events
01 Apr 2010
Total exemption full accounts made up to 30 June 2009
15 Jun 2009
Return made up to 12/06/09; full list of members
13 Apr 2009
Total exemption small company accounts made up to 30 June 2008
16 Jun 2008
Return made up to 12/06/08; full list of members
12 Jun 2007
Incorporation