BRITANNIA HOUSE LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 09086017
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address UPPER FLOORS, 99 CLAPTON COMMON, LONDON, E5 9AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRITANNIA HOUSE LTD are www.britanniahouse.co.uk, and www.britannia-house.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia House Ltd is a Private Limited Company. The company registration number is 09086017. Britannia House Ltd has been working since 13 June 2014. The present status of the company is Active. The registered address of Britannia House Ltd is Upper Floors 99 Clapton Common London E5 9ab. The company`s financial liabilities are £353.92k. It is £-26.35k against last year. And the total assets are £1277.49k, which is £752.43k against last year. KOHN, Yisroel is a Director of the company. Secretary SILVER, Jacob has been resigned. The company operates in "Buying and selling of own real estate".


britannia house Key Finiance

LIABILITIES £353.92k
-7%
CASH n/a
TOTAL ASSETS £1277.49k
+143%
All Financial Figures

Current Directors

Director
KOHN, Yisroel
Appointed Date: 13 June 2014
48 years old

Resigned Directors

Secretary
SILVER, Jacob
Resigned: 04 July 2015
Appointed Date: 21 July 2014

Persons With Significant Control

Mr Yisroel Kohn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA HOUSE LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 June 2015
13 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
13 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

...
... and 1 more events
13 Jul 2015
Termination of appointment of Jacob Silver as a secretary on 4 July 2015
20 May 2015
Registered office address changed from 94a Fairview Road London N15 6TP England to Upper Floors 99 Clapton Common London E5 9AB on 20 May 2015
24 Dec 2014
Registration of charge 090860170001, created on 23 December 2014
21 Jul 2014
Appointment of Mr Jacob Silver as a secretary on 21 July 2014
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BRITANNIA HOUSE LTD Charges

23 December 2014
Charge code 0908 6017 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1ST, 2ND & 3RD floor britannia…