CHINESE HARMONY LIMITED

Profile CHINESE HARMONY LIMITED

Actual on 01.04.2021
Company name
CHINESE HARMONY LIMITED
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Company number
04203396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
20 LOWER RICHMOND ROAD, UNITED KINGDOM, LONDON, SW15 1JP
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PSC and Officers CHINESE HARMONY LIMITED

Officers

(as of 19.09.2020)

LEDERMAN, Guy
Status: Active
Appointed on: Monday, 23 April 2001
Correspondence address: 19b Clarendon Drive, London, SW15 1AW
Nationality: Israeli
Date of birth: April 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEDERMAN, Noam
Status: Active
Appointed on: Saturday, 21 April 2007
Correspondence address: 27 Kings Drive, Edgware, Middlesex, HA8 8ED
Role: Secretary
LEDERMAN, Noam
Status: Active
Appointed on: Monday, 23 April 2001
Correspondence address: 27 Kings Drive, Edgware, Middlesex, HA8 8ED
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
LEDERMAN, Chaim
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Saturday, 21 April 2007
Correspondence address: 52 The Campions, Borehamwood, WD6 5QD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Guy Lederman
Status: Active
Notified on: Sunday, 23 April 2017
Correspondence address: 20 London, United Kingdom
Nationality: Israeli
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent