BRITANNIA CORPORATE SECRETARY LTD
LONDON BRITANNIA CORPORATE AGENTS LTD

Hellopages » Greater London » Camden » W1T 1DG

Company number 07038001
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 5 PERCY STREET, LAS SUITE, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRITANNIA CORPORATE SECRETARY LTD are www.britanniacorporatesecretary.co.uk, and www.britannia-corporate-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Britannia Corporate Secretary Ltd is a Private Limited Company. The company registration number is 07038001. Britannia Corporate Secretary Ltd has been working since 12 October 2009. The present status of the company is Active. The registered address of Britannia Corporate Secretary Ltd is 5 Percy Street Las Suite London W1t 1dg. . RENE, Jennifer Catherine is a Director of the company. Secretary PRUDENT SOLUTIONS LIMITED has been resigned. Director DOVZHIK, Yael has been resigned. Director SHIYAN, Elena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RENE, Jennifer Catherine
Appointed Date: 03 January 2014
71 years old

Resigned Directors

Secretary
PRUDENT SOLUTIONS LIMITED
Resigned: 01 September 2010
Appointed Date: 12 October 2009
Director
DOVZHIK, Yael
Resigned: 03 January 2014
Appointed Date: 12 October 2012
48 years old
Director
SHIYAN, Elena
Resigned: 12 October 2012
Appointed Date: 12 October 2009
48 years old

BRITANNIA CORPORATE SECRETARY LTD Events

02 Nov 2016
Total exemption small company accounts made up to 31 October 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
02 Nov 2010
Annual return made up to 12 October 2010 with full list of shareholders
02 Nov 2010
Director's details changed for Ms Elena Shiyan on 1 October 2010
02 Nov 2010
Termination of appointment of Prudent Solutions Limited as a secretary
02 Nov 2010
Registered office address changed from 2 Bewley Street London SW19 1XB on 2 November 2010
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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