Company number 09132057
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITANNICA VENTURES LIMITED are www.britannicaventures.co.uk, and www.britannica-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannica Ventures Limited is a Private Limited Company.
The company registration number is 09132057. Britannica Ventures Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Britannica Ventures Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ADLER, Joshua Jacob is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 15 July 2014
Appointed Date: 15 July 2014
82 years old
Persons With Significant Control
Mr Joshua Jacob Adler
Notified on: 15 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BRITANNICA VENTURES LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
18 Nov 2014
Appointment of Joshua Adler as a director on 19 September 2014
18 Nov 2014
Statement of capital following an allotment of shares on 19 September 2014
23 Sep 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 23 September 2014
22 Sep 2014
Termination of appointment of Graham Cowan as a director on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted