Harmonix Construction Limited

General information

Name:

Harmonix Construction Ltd

Office Address:

4th Floor, 2 London Wall Buildings EC2M 5PP London

Number: 03845271

Incorporation date: 1999-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02072537277

Emails:

  • info@harmonixconstruction.com

Websites

www.harmonixconstruction.com
www.harmonixconstruction.co.uk

Description

Data updated on:

This business operates as Harmonix Construction Limited. It was established twenty two years ago and was registered under 03845271 as its registration number. This particular office of this company is based in London. You can reach them at 4th Floor,, 2 London Wall Buildings. This business's SIC and NACE codes are 41201 and has the NACE code: Construction of commercial buildings. The firm's latest accounts describe the period up to Tuesday 31st March 2020 and the most recent annual confirmation statement was submitted on Monday 21st September 2020.

For the following firm, the majority of director's duties have so far been done by John F. and Troy H.. As for these two executives, John F. has managed firm for the longest time, having become a vital addition to directors' team on 1999-09-21. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of John F. as a secretary since April 2001.

Financial data based on annual reports

Company staff

John F.

Role: Secretary

Appointed: 30 April 2001

Latest update: 17 April 2021

John F.

Role: Director

Appointed: 21 September 1999

Latest update: 17 April 2021

Troy H.

Role: Director

Appointed: 21 September 1999

Latest update: 17 April 2021

People with significant control

The companies with significant control over this firm are as follows: The Trustees Of Harmonix Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 London Wall Buildings, EC2M 5PP and was registered as a PSC under the reg no 12885046.

The Trustees Of Harmonix Construction Limited
Address: 4th Floor 2 London Wall Buildings, London, EC2M 5PP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Registrar Of Companies, Cardiff
Registration number 12885046
Notified on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Troy H.
Notified on 21 September 2016
Ceased on 18 November 2020
Nature of control:
substantial control or influence
John F.
Notified on 21 September 2016
Ceased on 18 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 October 2021
Confirmation statement last made up date 21 September 2020
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2020/03/31 (AA)
filed on: 12th, March 2021
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
21
Company Age

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