HEARTS AND MINDS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7HY

Company number 07595708
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 29 SHEPHERD STREET, LONDON, ENGLAND, W1J 7HY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017; Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017; Registered office address changed from 13 Regent Street London SW1Y 4LR to 13 Regent Street London SW1Y 4LR on 22 February 2017. The most likely internet sites of HEARTS AND MINDS (UK) LIMITED are www.heartsandmindsuk.co.uk, and www.hearts-and-minds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Hearts and Minds Uk Limited is a Private Limited Company. The company registration number is 07595708. Hearts and Minds Uk Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Hearts and Minds Uk Limited is 29 Shepherd Street London England W1j 7hy. . NIELSEN, Mogens Junker is a Secretary of the company. NIELSEN, Mogens Junker is a Director of the company. ROBBERT-RASMUSSEN, Marc is a Director of the company. Director MARLOW, Emma has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
NIELSEN, Mogens Junker
Appointed Date: 07 April 2011
Director
NIELSEN, Mogens Junker
Appointed Date: 07 April 2011
69 years old
Director
ROBBERT-RASMUSSEN, Marc
Appointed Date: 31 January 2016
59 years old

Resigned Directors

Director
MARLOW, Emma
Resigned: 25 January 2016
Appointed Date: 17 July 2012
43 years old

HEARTS AND MINDS (UK) LIMITED Events

23 Feb 2017
Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017
23 Feb 2017
Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017
22 Feb 2017
Registered office address changed from 13 Regent Street London SW1Y 4LR to 13 Regent Street London SW1Y 4LR on 22 February 2017
22 Feb 2017
Secretary's details changed for Mr Mogens Junker Nielsen on 22 February 2017
22 Feb 2017
Director's details changed for Mr Mogens Junker Nielsen on 22 February 2017
...
... and 17 more events
24 Jul 2012
Appointment of Emma Marlow as a director
04 May 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
06 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
25 Jun 2011
Particulars of a mortgage or charge / charge no: 1
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEARTS AND MINDS (UK) LIMITED Charges

13 November 2013
Charge code 0759 5708 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
24 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 5 July 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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