BRITANNIA INVESTMENT & PROPERTIES LIMITED
LONDON THE BRITANNIA CREDIT & GUARANTEE LTD

Hellopages » Greater London » Haringey » N22 5BN

Company number 03207985
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4,000,000 . The most likely internet sites of BRITANNIA INVESTMENT & PROPERTIES LIMITED are www.britanniainvestmentproperties.co.uk, and www.britannia-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Britannia Investment Properties Limited is a Private Limited Company. The company registration number is 03207985. Britannia Investment Properties Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Britannia Investment Properties Limited is Stirling House 107 Stirling Road London N22 5bn. . IC SECRETARIES LIMITED is a Secretary of the company. TATO, Bartolomeo Fulvio is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary STELLA SECRETARIES (UK) LTD has been resigned. Director HESTER, Jesse Grant has been resigned. Director SIDNEY, Peter Reginald has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IC SECRETARIES LIMITED
Appointed Date: 21 October 2014
Director
TATO, Bartolomeo Fulvio
Appointed Date: 20 March 1997
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 05 June 1996
Secretary
STELLA SECRETARIES (UK) LTD
Resigned: 21 October 2014
Appointed Date: 12 June 2002
Director
HESTER, Jesse Grant
Resigned: 19 November 2003
Appointed Date: 01 June 2003
49 years old
Director
SIDNEY, Peter Reginald
Resigned: 31 December 2004
Appointed Date: 01 June 2003
91 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 March 1997
Appointed Date: 05 June 1996

Persons With Significant Control

Mr Bartolomeo Fulvio Giuseppe Tato
Notified on: 15 November 2016
74 years old
Nature of control: Has significant influence or control

BRITANNIA INVESTMENT & PROPERTIES LIMITED Events

07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4,000,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4,000,000
...
... and 64 more events
25 Mar 1997
Director resigned
25 Mar 1997
Conso 20/03/97
25 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1997
£ nc 1000/3000000 20/03/97
05 Jun 1996
Incorporation

Similar Companies

BRITANNIA INTERNATIONAL SUPPLIES LTD BRITANNIA INTERNATIONAL TRADING COMPANY LIMITED BRITANNIA INVESTMENT CORPORATION LIMITED BRITANNIA INVESTMENTS (SOUTHERN) LTD BRITANNIA IT SERVICES LTD BRITANNIA IT SOLUTIONS UK LIMITED BRITANNIA JOBS LIMITED