BRITANNIC PROPERTY DEVELOPMENTS LIMITED
MIDDLESEX
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 22 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 . The most likely internet sites of BRITANNIC PROPERTY DEVELOPMENTS LIMITED are www.britannicpropertydevelopments.co.uk, and www.britannic-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Britannic Property Developments Limited is a Private Limited Company. The company registration number is 02051447. Britannic Property Developments Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Britannic Property Developments Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . VYAS, Uday is a Secretary of the company. SACHDEV, Pratibha Ramesh Chandra is a Director of the company. SACHDEV, Ramesh Chandra Govindji is a Director of the company. Secretary BATTES, Kay has been resigned. Secretary STUBBS, Linda Rosa Luisa has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
77 years old
Nature of control: Right to appoint and remove directors
80 years old
Nature of control: Right to appoint and remove directors
Nature of control: Ownership of shares – 75% or more
BRITANNIC PROPERTY DEVELOPMENTS LIMITED Events
Statement of capital on 2015-11-25
- GBP 100,000
BRITANNIC PROPERTY DEVELOPMENTS LIMITED Charges
Delivered: 19 February 1994
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land k/a 73 high street,ramsgate.
Delivered: 1 December 1993
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 November 1993
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land as unit 2 bentalls,pipps hill industrial…
Delivered: 7 September 1993
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1, 2 and 3 westons way, kingswood, bristol.
Delivered: 2 September 1993
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 2 and 3 dronfield sheffield.
Delivered: 22 June 1990
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H premises k/a 74 theobald street borehamwood herts.
Delivered: 5 June 1989
Status: Satisfied on 22 June 1990
Persons entitled: National Westminster Bank PLC
Description: Shop premises at 82 high st paisley.
Delivered: 26 May 1989
Status: Satisfied on 22 June 1990
Persons entitled: Tsb Bank PLC
Description: 74 theobald street borehamwood, herts.
Delivered: 24 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: 36 cyprus road finchley london borough of barnet. Title no…
Delivered: 5 October 1987
Status: Satisfied on 22 June 1990
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 1500 high road, whetstone…
Delivered: 6 May 1987
Status: Satisfied on 22 June 1990
Persons entitled: National Westminster Bank PLC
Description: 18 crooked usage london borough of barnet t/n mx 239985 and…
Delivered: 28 April 1987
Status: Satisfied on 22 June 1990
Persons entitled: Tsb England & Wales PLC
Description: F/H property known as and situate at 64 rye lane peckham…
Delivered: 24 October 1986
Status: Satisfied on 22 June 1990
Persons entitled: National Westminster Bank PLC
Description: 828 high road finchley,london borough of barnet t/n mx…