BRITTANIC INVESTMENTS LIMITED

Hellopages » Greater London » Haringey » N17 6RA
Company number 05553938
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of BRITTANIC INVESTMENTS LIMITED are www.brittanicinvestments.co.uk, and www.brittanic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Brittanic Investments Limited is a Private Limited Company. The company registration number is 05553938. Brittanic Investments Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Brittanic Investments Limited is 6 Bruce Grove London N17 6ra. The company`s financial liabilities are £409.46k. It is £-45.3k against last year. . OLIVERI, Filomena is a Secretary of the company. OLIVERI, Domenico is a Director of the company. OLIVERI, Filomena is a Director of the company. OLIVERI, Giuseppe is a Director of the company. OLIVERI, Salvatore is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brittanic investments Key Finiance

LIABILITIES £409.46k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLIVERI, Filomena
Appointed Date: 05 September 2005
Director
OLIVERI, Domenico
Appointed Date: 05 September 2005
47 years old
Director
OLIVERI, Filomena
Appointed Date: 05 September 2005
73 years old
Director
OLIVERI, Giuseppe
Appointed Date: 20 October 2008
45 years old
Director
OLIVERI, Salvatore
Appointed Date: 05 September 2005
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mrs Filomena Oliveri
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salvatore Oliveri
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITTANIC INVESTMENTS LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
...
... and 23 more events
23 Sep 2005
Registered office changed on 23/09/05 from: 47/49 green lane northwood middlesex HA6 3AE
23 Sep 2005
Ad 05/09/05--------- £ si 999@1=999 £ ic 1/1000
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
05 Sep 2005
Incorporation

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