BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9RG
Company number 04984593
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address ALBANY COTTAGE, WEST DENE WAY, WEYBRIDGE, SURREY, KT13 9RG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 . The most likely internet sites of BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED are www.britanniapropertiesweybridge.co.uk, and www.britannia-properties-weybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.3 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Properties Weybridge Limited is a Private Limited Company. The company registration number is 04984593. Britannia Properties Weybridge Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Britannia Properties Weybridge Limited is Albany Cottage West Dene Way Weybridge Surrey Kt13 9rg. . STUART-SMITH, Matthew John is a Secretary of the company. STUART-SMITH, John is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STUART-SMITH, Matthew John
Appointed Date: 04 December 2003

Director
STUART-SMITH, John
Appointed Date: 04 December 2003
82 years old

Persons With Significant Control

Mr John Stuart-Smith
Notified on: 4 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eleanor Susanne Stuart-Smith
Notified on: 4 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED Events

01 Feb 2017
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000

17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 50,000

...
... and 20 more events
18 Jan 2006
Return made up to 04/12/05; full list of members
14 Sep 2005
Particulars of mortgage/charge
02 Mar 2005
Return made up to 04/12/04; full list of members
15 Dec 2003
Ad 05/12/03--------- £ si 2000@1=2000 £ ic 2/2002
04 Dec 2003
Incorporation

BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED Charges

12 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…