HARMONY PUB COMPANY HOLDINGS LIMITED - LONDON


Overview

HARMONY PUB COMPANY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARMONY PUB COMPANY HOLDINGS LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653941. The accounts status is FULL.

HARMONY PUB COMPANY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ANDREW CLIFFORD Jul 1970 British Director 2006-10-09 CURRENT
MR KEVIN ROGER GEORGEL Mar 1970 British Director 2010-07-19 CURRENT
GLENN PEARSON Jul 1970 British Director 2007-07-16 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2005-08-08 CURRENT
HUGH WINGATE WILSON Jan 1939 British Director 2003-04-11 UNTIL 2005-06-28 RESIGNED
MRS RIVKA NIEDERMAN Oct 1976 British Secretary 2003-02-05 UNTIL 2005-06-28 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2005-06-28 UNTIL 2005-08-08 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2003-01-31 UNTIL 2003-02-05 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-01-31 UNTIL 2003-02-05 RESIGNED
MR DAVID ROSENBERG Jan 1958 British Director 2005-08-10 UNTIL 2009-09-16 RESIGNED
ANDREW GRAEME PERCY May 1964 Director 2007-01-26 UNTIL 2007-07-16 RESIGNED
MR ELLIOT SIMON ROSENBERG Jun 1960 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 JACOB SCHREIBER Jan 1974 British Director 2003-04-11 UNTIL 2005-06-28 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2005-06-28 UNTIL 2005-08-08 RESIGNED
MR GARY MITCHELL LANDESBERG Jun 1960 British Director 2005-08-08 UNTIL 2009-11-16 RESIGNED
JOHN O NEILL Nov 1957 British Director 2003-04-11 UNTIL 2005-06-28 RESIGNED
MR DAVID SCHREIBER Aug 1952 British Director 2003-02-05 UNTIL 2005-06-28 RESIGNED
MR DAVID JOHN HARRISON Sep 1962 British Director 2003-04-11 UNTIL 2005-06-28 RESIGNED
AARON MAXWELL BROWN Nov 1967 British Director 2005-06-28 UNTIL 2005-08-08 RESIGNED
LYNNE MOSS May 1957 British Director 2005-08-10 UNTIL 2010-07-07 RESIGNED
MR FRANCIS JOHN FINNEY Oct 1961 British Director 2003-04-11 UNTIL 2005-06-28 RESIGNED
MR ALAN LANDESBERG Feb 1933 British Director 2005-08-10 UNTIL 2009-09-16 RESIGNED
MILTON GROSS Jul 1947 Usa Director 2003-02-05 UNTIL 2005-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harmony Acquisition Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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