62 BRITTON STREET LIMITED

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Company number 02468237
Status Active
Incorporation Date 8 February 1990
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of 62 BRITTON STREET LIMITED are www.62brittonstreet.co.uk, and www.62-britton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 Britton Street Limited is a Private Limited Company. The company registration number is 02468237. 62 Britton Street Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of 62 Britton Street Limited is 67 Westow Street London Se19 3rw. . HOPLEY, Julian James is a Secretary of the company. COX, Brian Anthony is a Director of the company. WISNEA, Nina Brigitta is a Director of the company. Secretary CATT, Simon Joseph has been resigned. Director EASTELL, Federick Walter has been resigned. Director HANIFAN, Harry John has been resigned. Director HANIFAN, John Henry has been resigned. Director WORTH, Edward William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOPLEY, Julian James
Appointed Date: 18 February 1992
Director
COX, Brian Anthony
Appointed Date: 12 February 1992
85 years old
Director
WISNEA, Nina Brigitta
Appointed Date: 11 February 2004
53 years old

Resigned Directors

Secretary
CATT, Simon Joseph
Resigned: 18 February 1992
Director
EASTELL, Federick Walter
Resigned: 21 December 1992
Appointed Date: 14 February 1992
92 years old
Director
HANIFAN, Harry John
Resigned: 14 February 1992
72 years old
Director
HANIFAN, John Henry
Resigned: 12 February 1992
104 years old
Director
WORTH, Edward William
Resigned: 04 July 2001
Appointed Date: 15 January 1993
87 years old

Persons With Significant Control

Mr Julian James Hopley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 BRITTON STREET LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 58 more events
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Registered office changed on 16/03/92 from: hathaway house popes drive finchley london N3 1QF
04 Mar 1992
Secretary resigned;new secretary appointed
08 Feb 1990
Incorporation

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