BRITANNIA ROW TWO LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2BJ

Company number 06016142
Status Active
Incorporation Date 1 December 2006
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200 . The most likely internet sites of BRITANNIA ROW TWO LIMITED are www.britanniarowtwo.co.uk, and www.britannia-row-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Britannia Row Two Limited is a Private Limited Company. The company registration number is 06016142. Britannia Row Two Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Britannia Row Two 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. MASON, Nicholas Berkeley is a Director of the company. Secretary MASON, Holly Juliet Berkeley has been resigned. Secretary TERRONI, Andrea Jane has been resigned. Director MASON, Holly Juliet Berkeley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRITTAN, Sharon
Appointed Date: 01 December 2006
58 years old
Director
MASON, Nicholas Berkeley
Appointed Date: 01 December 2006
81 years old

Resigned Directors

Secretary
MASON, Holly Juliet Berkeley
Resigned: 17 December 2009
Appointed Date: 01 December 2006
Secretary
TERRONI, Andrea Jane
Resigned: 06 December 2010
Appointed Date: 17 December 2009
Director
MASON, Holly Juliet Berkeley
Resigned: 01 March 2007
Appointed Date: 01 December 2006
50 years old

Persons With Significant Control

Mr Nick Berkeley Mason
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITANNIA ROW TWO LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
09 Dec 2015
Register(s) moved to registered office address C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
09 Jan 2008
Registered office changed on 09/01/08 from: pannell house park street guildford surrey GU1 4HN
25 May 2007
Registered office changed on 25/05/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS
30 Mar 2007
Director resigned
11 Jan 2007
Particulars of mortgage/charge
01 Dec 2006
Incorporation

BRITANNIA ROW TWO LIMITED Charges

4 January 2007
Charge deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 64 essex road london and all its fixtures and all income…

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