Company number 02851719
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 24B NOTTING HILL GATE, LONDON, ENGLAND, W11 3JE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 24B Notting Hill Gate 2nd Floor London W11 3JE England to 24B Notting Hill Gate London W11 3JE on 17 May 2017; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 24B Notting Hill Gate London W11 3JE to 24B Notting Hill Gate 2nd Floor London W11 3JE on 12 December 2016. The most likely internet sites of BRITAIN CHANGE LIMITED are www.britainchange.co.uk, and www.britain-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Britain Change Limited is a Private Limited Company.
The company registration number is 02851719. Britain Change Limited has been working since 08 September 1993.
The present status of the company is Active. The registered address of Britain Change Limited is 24b Notting Hill Gate London England W11 3je. . AHMAD, Mohamad is a Secretary of the company. AHMAD, Jamal is a Director of the company. Secretary AHMAD, Imad has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
AHMAD, Imad
Resigned: 29 April 2014
Appointed Date: 08 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Persons With Significant Control
Mr Jamal Ahmad
Notified on: 8 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BRITAIN CHANGE LIMITED Events
17 May 2017
Registered office address changed from 24B Notting Hill Gate 2nd Floor London W11 3JE England to 24B Notting Hill Gate London W11 3JE on 17 May 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Registered office address changed from 24B Notting Hill Gate London W11 3JE to 24B Notting Hill Gate 2nd Floor London W11 3JE on 12 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 45 more events
04 Nov 1994
Return made up to 08/09/94; full list of members
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363(288) ‐
Director's particulars changed
08 Mar 1994
Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100
18 Jan 1994
Accounting reference date notified as 31/12
08 Sep 1993
Incorporation