BRITANNIA GOLD PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09949880

Status Active

Incorporation Date 13 January 2016

Company Type Private Limited Company

Address 20-22 WENLOCK ROAD, LONDON, N1 7GU

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Satisfaction of charge 099498800001 in full; Satisfaction of charge 099498800002 in full; Micro company accounts made up to 31 January 2017. The most likely internet sites of BRITANNIA GOLD PROPERTIES LTD are www.britanniagoldproperties.co.uk, and www.britannia-gold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Gold Properties Ltd is a Private Limited Company. The company registration number is 09949880. Britannia Gold Properties Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Britannia Gold Properties Ltd is 20 22 Wenlock Road London N1 7gu. . JOBSON, Keith Martin is a Director of the company. JOBSON, Lisa Mary is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

JOBSON, Keith Martin

Appointed Date: 13 January 2016
66 years old

Director

JOBSON, Lisa Mary

Appointed Date: 13 January 2016
52 years old

Persons With Significant Control

Mr Keith Martin Jobson

Notified on: 3 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Mary Jobson

Notified on: 3 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA GOLD PROPERTIES LTD Events

13 May 2017

Satisfaction of charge 099498800001 in full

13 May 2017

Satisfaction of charge 099498800002 in full

16 Feb 2017

Micro company accounts made up to 31 January 2017

18 Jan 2017

Confirmation statement made on 15 January 2017 with updates

18 Jan 2017

All of the property or undertaking has been released from charge 099498800001

...

... and 1 more events

21 Sep 2016

Registration of charge 099498800003, created on 16 September 2016

22 Mar 2016

Registration of charge 099498800002, created on 3 March 2016

18 Mar 2016

Registration of charge 099498800001, created on 3 March 2016

18 Jan 2016

Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18

GBP 2

13 Jan 2016

Incorporation
Statement of capital on 2016-01-13

GBP 2

MODEL ARTICLES ‐ Model articles adopted

BRITANNIA GOLD PROPERTIES LTD Charges

16 September 2016

Charge code 0994 9880 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 66 st chads avenue. Portsmouth. PO2 0SD…

3 March 2016

Charge code 0994 9880 0002
Delivered: 22 March 2016
Status: Satisfied on 13 May 2017
Persons entitled: Mhs Finance Limited
Description: All freehold and leasehold properties (whether registered…

3 March 2016

Charge code 0994 9880 0001
Delivered: 18 March 2016
Status: Satisfied on 13 May 2017
Persons entitled: Mhs Finance Limited
Description: The freehold land property and buildings known as 66 st…

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