| Company Name | Harmonia Mundi |
|---|---|
| Director | Bernt Martin Doktor |
| Company Status | Active |
| Company Number | SC339266 |
| Category | Private Unlimited Company |
| Incorporation Date | 10 March 2008(16 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Bernt Martin Doktor |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Executive |
| Country of Residence | Germany |
| Correspondence Address | C/O Dallas McMillan, Regent Court 70 West Regent S Glasgow G2 2QZ Scotland |
| Secretary Name | Mr Henry Charles Micklem Page |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dallas McMillan, Regent Court 70 West Regent S Glasgow G2 2QZ Scotland |
Contact
| Website | www.harmoniamundi.com |
|---|---|
| Telephone | 020 87099509 |
| Telephone region | London |
Location
| Registered Address | C/O Dallas McMillan, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernet Martin Doktor 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Charles Micklem Page 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 19 March 2020 | Cessation of Henry Charles Micklem Page as a person with significant control on 4 April 2019 (1 page) |
|---|---|
| 19 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 19 March 2020 | Notification of Bernt Martin Doktar as a person with significant control on 4 April 2019 (2 pages) |
| 21 May 2019 | Secretary's details changed for Mr Henry Charles Micklem Page on 17 May 2019 (1 page) |
| 19 May 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 9 May 2018 | Secretary's details changed for Mr Henry Charles Micklem Page on 1 May 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 17 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Secretary's details changed for Mr Henry Charles Micklem Page on 17 September 2015 (1 page) |
| 14 March 2016 | Secretary's details changed for Mr Henry Charles Micklem Page on 17 September 2015 (1 page) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 27 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Secretary's details changed for Mr Henry Charles Micklem Page on 15 July 2014 (1 page) |
| 27 March 2015 | Secretary's details changed for Mr Henry Charles Micklem Page on 15 July 2014 (1 page) |
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 22 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Director's details changed for Mr Bernt Martin Doktor on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Bernt Martin Doktor on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Bernt Martin Doktor on 9 December 2011 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Bernt Martin Doktor on 23 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Director's details changed for Bernt Martin Doktor on 23 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 10 March 2010 (9 pages) |
| 27 July 2010 | Annual return made up to 10 March 2010 (9 pages) |
| 18 June 2010 | Registered office address changed from Parkview House, 6 Woodside Place Glasgow G3 7QF on 18 June 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from Parkview House, 6 Woodside Place Glasgow G3 7QF on 18 June 2010 (2 pages) |
| 17 November 2009 | Annual return made up to 10 March 2009 with a full list of shareholders (10 pages) |
| 17 November 2009 | Annual return made up to 10 March 2009 with a full list of shareholders (10 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 March 2008 | Incorporation (24 pages) |
| 10 March 2008 | Incorporation (24 pages) |