BRITTANY PROPERTIES (UK) LIMITED
STANMORE

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Company number 05072560
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address SUITE 2, 1ST FLOOR FOUNTAIN, HOUSE, 1A ELM PARK ROAD, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of BRITTANY PROPERTIES (UK) LIMITED are www.brittanypropertiesuk.co.uk, and www.brittany-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Brittany Properties Uk Limited is a Private Limited Company. The company registration number is 05072560. Brittany Properties Uk Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Brittany Properties Uk Limited is Suite 2 1st Floor Fountain House 1a Elm Park Road Stanmore Middlesex Ha7 4au. . HATT-COOK, Mark Edward is a Secretary of the company. HATT-COOK, Mark Edward is a Director of the company. KAULBACK, Jalik Arbit is a Director of the company. Secretary BRAIDWOOD, Timothy Hobart has been resigned. Secretary MILNE, Michele has been resigned. Director COHEN, Anthony has been resigned. Director KAULBACK, Sarah Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HATT-COOK, Mark Edward
Appointed Date: 16 June 2008
Director
HATT-COOK, Mark Edward
Appointed Date: 16 June 2008
82 years old
Director
KAULBACK, Jalik Arbit
Appointed Date: 09 July 2012
86 years old

Resigned Directors

Secretary
BRAIDWOOD, Timothy Hobart
Resigned: 16 June 2008
Appointed Date: 02 April 2004
Secretary
MILNE, Michele
Resigned: 02 April 2004
Appointed Date: 12 March 2004
Director
COHEN, Anthony
Resigned: 02 April 2004
Appointed Date: 12 March 2004
81 years old
Director
KAULBACK, Sarah Margaret
Resigned: 09 July 2012
Appointed Date: 02 April 2004
77 years old

Persons With Significant Control

Jalik Arbit Kaulback
Notified on: 12 March 2017
86 years old
Nature of control: Ownership of shares – 75% or more

BRITTANY PROPERTIES (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 28 more events
22 Apr 2004
New secretary appointed
22 Apr 2004
New director appointed
22 Apr 2004
Director resigned
22 Apr 2004
Secretary resigned
12 Mar 2004
Incorporation

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