HARMONY ACQUISITION COMPANY LIMITED - LONDON
Overview
HARMONY ACQUISITION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARMONY ACQUISITION COMPANY LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05420734. The accounts status is FULL.
HARMONY ACQUISITION COMPANY LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05420734. The accounts status is FULL.
HARMONY ACQUISITION COMPANY LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 28/05/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-08-08 | CURRENT | ||
GLENN PEARSON | Jul 1970 | British | Director | 2007-07-16 | CURRENT |
ANDREW CLIFFORD | Jul 1970 | British | Director | 2006-10-09 | CURRENT |
MR KEVIN ROGER GEORGEL | Mar 1970 | British | Director | 2010-07-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-11 UNTIL 2005-05-10 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-11 UNTIL 2005-05-10 | RESIGNED | ||
AARON MAXWELL BROWN | Nov 1967 | British | Director | 2005-05-10 UNTIL 2005-08-08 | RESIGNED |
MR ALAN LANDESBERG | Feb 1933 | British | Director | 2005-08-10 UNTIL 2009-09-16 | RESIGNED |
LYNNE MOSS | May 1957 | British | Director | 2005-08-10 UNTIL 2010-07-07 | RESIGNED |
MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2005-05-10 UNTIL 2005-08-08 | RESIGNED |
MR ELLIOT SIMON ROSENBERG | Jun 1960 | British | Director | 2005-08-10 UNTIL 2009-09-16 | RESIGNED |
MR DAVID ROSENBERG | Jan 1958 | British | Director | 2005-08-10 UNTIL 2009-09-16 | RESIGNED |
DR JONATHAN DAVID PAVELEY | Oct 1963 | British | Director | 2010-01-20 UNTIL 2014-01-31 | RESIGNED |
MR GARY MITCHELL LANDESBERG | Jun 1960 | British | Director | 2005-08-08 UNTIL 2009-11-16 | RESIGNED |
ANDREW GRAEME PERCY | May 1964 | Director | 2007-01-26 UNTIL 2007-07-16 | RESIGNED | |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2005-05-10 UNTIL 2005-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Admiral Taverns (Harmony) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |