HARMONY HAVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 04344176
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 December 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of HARMONY HAVEN LIMITED are www.harmonyhaven.co.uk, and www.harmony-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Harmony Haven Limited is a Private Limited Company. The company registration number is 04344176. Harmony Haven Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Harmony Haven Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . VERSOS SECRETARIES LIMITED is a Secretary of the company. GILFILLAN, Andrew James is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director HAZZARD, Richard Peter has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. Nominee Director MU DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 01 November 2013
Director
GILFILLAN, Andrew James
Appointed Date: 27 July 2015
43 years old
Director
VERSOS DIRECTORS LIMITED
Appointed Date: 01 November 2013

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 01 November 2013
Appointed Date: 21 December 2001
Director
HAZZARD, Richard Peter
Resigned: 27 July 2015
Appointed Date: 01 November 2013
38 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 01 November 2013
Appointed Date: 01 August 2010
84 years old
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 01 November 2013
Appointed Date: 05 November 2002
Nominee Director
MU DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 21 December 2001

HARMONY HAVEN LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 21 December 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Total exemption full accounts made up to 31 December 2014
...
... and 56 more events
20 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

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