HARMONIA MUNDI (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARMONIA MUNDI (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARMONIA MUNDI (U.K.) LIMITED was incorporated 42 years ago on 16/11/1981 and has the registered number: 01597866. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARMONIA MUNDI (U.K.) LIMITED was incorporated 42 years ago on 16/11/1981 and has the registered number: 01597866. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARMONIA MUNDI (U.K.) LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BEVINGTON PATH
LONDON
SE1 3PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHEL JOSEPH LAMBOT | Mar 1960 | Belgian | Director | 2015-07-31 | CURRENT |
MR NICHOLAS BRUCE HARTLEY | Nov 1960 | British | Director | 2015-07-31 | CURRENT |
MR KENNETH BRUNO GATES | Jan 1963 | Belgian | Director | 2015-07-31 | CURRENT |
MR NICHOLAS BRUCE HARTLEY | Secretary | 2015-07-31 | CURRENT | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-29 UNTIL 2015-07-31 | RESIGNED | ||
MR CYRILLE MARIE FRANCIS PELISSE | May 1966 | French | Director | 2007-10-25 UNTIL 2015-07-31 | RESIGNED |
GILLES PAIRE | Mar 1946 | French | Director | 1999-01-14 UNTIL 2005-01-01 | RESIGNED |
GRAHAM HAYSOM | Apr 1937 | British | Director | RESIGNED | |
MRS EVA COUTAZ | Feb 1943 | French | Director | 2010-02-26 UNTIL 2015-07-31 | RESIGNED |
BERNARD COUTAZ | Dec 1922 | French | Director | RESIGNED | |
GERARD COINTOT | Jun 1942 | French | Director | RESIGNED | |
LOUIS BRICARD | Apr 1940 | French | Director | 1996-01-10 UNTIL 1999-04-30 | RESIGNED |
MR PETER CHARLES SELLS | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michel Jo Lambot | 2021-06-16 | 3/1960 | London | Ownership of shares 25 to 50 percent |
Mr Kenneth Bruno Gates | 2016-04-06 | 1/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harmonia Mundi (U.K.) Limited - Abbreviated accounts 16.3 | 2017-01-13 | 30-06-2015 | £117,823 Cash £-34,338 equity |
Harmonia Mundi (U.K.) Limited - Limited company - abbreviated - 11.6 | 2014-11-25 | 30-06-2014 | £221,801 Cash £205,229 equity |