BRITANIASIDE ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BF
Company number 04614541
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 30 ST MARY AXE, LONDON, ENGLAND, EC3A 8BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of John Richards as a director on 15 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BRITANIASIDE ASSOCIATES LIMITED are www.britaniasideassociates.co.uk, and www.britaniaside-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britaniaside Associates Limited is a Private Limited Company. The company registration number is 04614541. Britaniaside Associates Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Britaniaside Associates Limited is 30 St Mary Axe London England Ec3a 8bf. . MERRICKS, Jane Marie is a Director of the company. MERRICKS, Paul David is a Director of the company. Secretary FIRST SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ADEY, Jane has been resigned. Director RICHARDS, John has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MERRICKS, Jane Marie
Appointed Date: 14 December 2014
54 years old
Director
MERRICKS, Paul David
Appointed Date: 14 December 2014
55 years old

Resigned Directors

Secretary
FIRST SECRETARY SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 11 December 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 01 September 2014
Appointed Date: 10 December 2003
Director
ADEY, Jane
Resigned: 01 September 2014
Appointed Date: 11 December 2010
64 years old
Director
RICHARDS, John
Resigned: 15 December 2015
Appointed Date: 01 September 2014
66 years old
Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 11 December 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 11 December 2010
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Paul David Merricks
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRITANIASIDE ASSOCIATES LIMITED Events

16 Feb 2017
Confirmation statement made on 11 December 2016 with updates
16 Feb 2017
Termination of appointment of John Richards as a director on 15 December 2015
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 229 nether street london N3 1NT
20 Jan 2003
New secretary appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
11 Dec 2002
Incorporation

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