BRITAM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 8ND

Company number 03115252
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,610,100 . The most likely internet sites of BRITAM INVESTMENTS LIMITED are www.britaminvestments.co.uk, and www.britam-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britam Investments Limited is a Private Limited Company. The company registration number is 03115252. Britam Investments Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Britam Investments Limited is Wessex House 1 Chesham Street London Sw1x 8nd. . WILLIAMS, Keith James is a Secretary of the company. WILLIAMS, Keith James is a Director of the company. WOOLF, Jonathan Charles is a Director of the company. Secretary HUMPHREY, David Neville has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director HUMPHREY, David Neville has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director WOOLF, John, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Keith James
Appointed Date: 19 December 2001
Director
WILLIAMS, Keith James
Appointed Date: 19 December 2001
72 years old
Director
WOOLF, Jonathan Charles
Appointed Date: 19 December 1995
69 years old

Resigned Directors

Secretary
HUMPHREY, David Neville
Resigned: 19 December 2001
Appointed Date: 19 December 1995
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 20 December 1995
Appointed Date: 18 October 1995
Director
HUMPHREY, David Neville
Resigned: 19 December 2001
Appointed Date: 19 December 1995
88 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 19 December 1995
Appointed Date: 18 October 1995
Director
WOOLF, John, Sir
Resigned: 28 June 1999
Appointed Date: 18 January 1996
112 years old

Persons With Significant Control

British & American Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITAM INVESTMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,610,100
15 Oct 2015
Full accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,610,100
...
... and 59 more events
25 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1995
Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH
19 Dec 1995
Memorandum and Articles of Association
19 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995
Incorporation

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