BRITANNICUS STONE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0QJ

Company number 07370046
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address UNIT 24 CHELSEA WHARF, LOTS ROAD, LONDON, SW10 0QJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 073700460002, created on 27 October 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Simon Christopher Hunter as a director on 27 October 2016. The most likely internet sites of BRITANNICUS STONE LIMITED are www.britannicusstone.co.uk, and www.britannicus-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannicus Stone Limited is a Private Limited Company. The company registration number is 07370046. Britannicus Stone Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Britannicus Stone Limited is Unit 24 Chelsea Wharf Lots Road London Sw10 0qj. . BOYNE, Orlando James is a Director of the company. HUNTER, Simon Christopher is a Director of the company. Secretary O'BRIEN, Ernest William has been resigned. Director DOWNING, Roger Paul Seymour has been resigned. Director ROYDS, David John George has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
BOYNE, Orlando James
Appointed Date: 28 September 2010
75 years old
Director
HUNTER, Simon Christopher
Appointed Date: 27 October 2016
63 years old

Resigned Directors

Secretary
O'BRIEN, Ernest William
Resigned: 07 May 2014
Appointed Date: 01 March 2011
Director
DOWNING, Roger Paul Seymour
Resigned: 11 February 2013
Appointed Date: 08 September 2010
79 years old
Director
ROYDS, David John George
Resigned: 27 October 2016
Appointed Date: 08 September 2010
65 years old

Persons With Significant Control

Mr David John George Royds
Notified on: 8 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRITANNICUS STONE LIMITED Events

14 Nov 2016
Registration of charge 073700460002, created on 27 October 2016
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Appointment of Mr Simon Christopher Hunter as a director on 27 October 2016
27 Oct 2016
Termination of appointment of David John George Royds as a director on 27 October 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 18 more events
06 Jun 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
12 Mar 2011
Appointment of Mr Ernest William O'brien as a secretary
28 Jan 2011
Registered office address changed from One Vine Street London W1J 0AH on 28 January 2011
01 Oct 2010
Appointment of Orlando James Boyne as a director
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRITANNICUS STONE LIMITED Charges

27 October 2016
Charge code 0737 0046 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: David Royds
Description: Contains fixed charge…
28 March 2012
Rent deposit deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Woburn Estate Company LTD and Bedford Estates Nominees LTD
Description: The sum of £15,000 see image for full details.

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