BRITANNIA RENOVATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4SL

Company number 03611543
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, HAMPSTEAD, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRITANNIA RENOVATIONS LIMITED are www.britanniarenovations.co.uk, and www.britannia-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Britannia Renovations Limited is a Private Limited Company. The company registration number is 03611543. Britannia Renovations Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Britannia Renovations Limited is 75 Haverstock Hill Hampstead London Nw3 4sl. The company`s financial liabilities are £138.65k. It is £138.65k against last year. And the total assets are £1.5k, which is £1.5k against last year. LEWIS, Christopher is a Secretary of the company. KYRIAKIDES, John is a Director of the company. LEWIS, Christopher is a Director of the company. Secretary KYRIAKIDES, Helen has been resigned. Secretary LEWIS, Christopher has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KYRIAKIDES, Helen has been resigned. Director KYRIAKIDES, John has been resigned. Director LEWIS, Christopher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


britannia renovations Key Finiance

LIABILITIES £138.65k
+-2147483648%
CASH n/a
TOTAL ASSETS £1.5k
All Financial Figures

Current Directors

Secretary
LEWIS, Christopher
Appointed Date: 16 January 2004
Director
KYRIAKIDES, John
Appointed Date: 25 April 2001
81 years old
Director
LEWIS, Christopher
Appointed Date: 05 September 2002
72 years old

Resigned Directors

Secretary
KYRIAKIDES, Helen
Resigned: 09 September 1999
Appointed Date: 23 November 1998
Secretary
LEWIS, Christopher
Resigned: 15 October 2001
Appointed Date: 03 August 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 November 1998
Appointed Date: 07 August 1998
Director
KYRIAKIDES, Helen
Resigned: 15 January 2004
Appointed Date: 15 July 1999
68 years old
Director
KYRIAKIDES, John
Resigned: 09 September 1999
Appointed Date: 23 November 1998
81 years old
Director
LEWIS, Christopher
Resigned: 27 April 2001
Appointed Date: 08 June 1999
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 November 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr Chris Lewis
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control

BRITANNIA RENOVATIONS LIMITED Events

22 May 2017
Micro company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Registration of charge 036115430009, created on 18 March 2016
02 Feb 2016
Satisfaction of charge 5 in full
...
... and 63 more events
30 Nov 1998
Secretary resigned
30 Nov 1998
New secretary appointed
30 Nov 1998
Director resigned
30 Nov 1998
New director appointed
07 Aug 1998
Incorporation

BRITANNIA RENOVATIONS LIMITED Charges

18 March 2016
Charge code 0361 1543 0009
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as flat…
12 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 2 February 2016
Persons entitled: Nationwide Building Society
Description: L/H property k/a 82 princess court queensway london…
14 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 25 January 2016
Persons entitled: Nationwide Building Society
Description: 82 princess court queensway london.
27 January 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 25 January 2016
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
27 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 2 February 2016
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 6 98 inverness terrace city of…
18 December 2001
Legal charge
Delivered: 5 January 2002
Status: Satisfied on 17 March 2004
Persons entitled: Nationwide Building Society
Description: 22 wandle house penfold street city of westminster london…
11 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied on 17 March 2004
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 13 riven court paddington…
10 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 17 March 2004
Persons entitled: Nationwide Building Society
Description: The property known as 46 inverness terrace, london W2…
10 September 1999
Debenture
Delivered: 14 September 1999
Status: Satisfied on 17 March 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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