BRITANNIA ROW RESIDENTIAL LIMITED
LONDON PACOLEO LTD

Hellopages » Greater London » Camden » NW5 2BJ

Company number 09351446
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address NICK MASON MUSIC LTD., DOVE COMMERCIAL CENTRE UNIT 13, 109 BARTHOLOMEW ROAD, LONDON, NW5 2BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Sharon Brittan on 17 April 2015. The most likely internet sites of BRITANNIA ROW RESIDENTIAL LIMITED are www.britanniarowresidential.co.uk, and www.britannia-row-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Britannia Row Residential Limited is a Private Limited Company. The company registration number is 09351446. Britannia Row Residential Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Britannia Row Residential Limited is Nick Mason Music Ltd Dove Commercial Centre Unit 13 109 Bartholomew Road London Nw5 2bj. . BRITTAN, Sharon is a Director of the company. IVANOV, Pavlin Ivanov is a Director of the company. KNAPFIELD, Paul Samuel is a Director of the company. MASON, Nicholas Berkeley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BRITTAN, Sharon
Appointed Date: 11 December 2014
58 years old
Director
IVANOV, Pavlin Ivanov
Appointed Date: 11 December 2014
44 years old
Director
KNAPFIELD, Paul Samuel
Appointed Date: 11 December 2014
76 years old
Director
MASON, Nicholas Berkeley
Appointed Date: 11 December 2014
81 years old

Persons With Significant Control

Mr Nicholas Berkeley Mason
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Samuel Knapfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA ROW RESIDENTIAL LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Director's details changed for Mrs Sharon Brittan on 17 April 2015
09 Jun 2016
Director's details changed for Nicholas Berkeley Mason on 17 April 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 0 more events
22 Apr 2015
Registered office address changed from C/O Nick Mason Music Ltd Omnibus Workspace Business Centre 39-41 North Road London N7 9DP United Kingdom to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 22 April 2015
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2015
Company name changed pacoleo LTD\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-10
21 Feb 2015
Change of name notice
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 100

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