BRITISH FOREIGN & COLONIAL LIMITED
LONDON BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)

Hellopages » Greater London » Kensington and Chelsea » SW1X 9HX

Company number 00289782
Status Active
Incorporation Date 2 July 1934
Company Type Private Limited Company
Address 33 LOWNDES STREET, LONDON, SW1X 9HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRITISH FOREIGN & COLONIAL LIMITED are www.britishforeigncolonial.co.uk, and www.british-foreign-colonial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Foreign Colonial Limited is a Private Limited Company. The company registration number is 00289782. British Foreign Colonial Limited has been working since 02 July 1934. The present status of the company is Active. The registered address of British Foreign Colonial Limited is 33 Lowndes Street London Sw1x 9hx. . PLACE, Valerie is a Secretary of the company. OPPENHEIM, James Nicholas is a Director of the company. SMITH, Peter Anthony is a Director of the company. Secretary SMITH, Peter Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PLACE, Valerie
Appointed Date: 08 July 1998

Director

Director
SMITH, Peter Anthony

75 years old

Resigned Directors

Secretary
SMITH, Peter Anthony
Resigned: 08 July 1998

Persons With Significant Control

Mr James Nicholas Oppenheim
Notified on: 31 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BRITISH FOREIGN & COLONIAL LIMITED Events

10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 25,000

08 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 25,000

...
... and 72 more events
12 Nov 1986
Director resigned

12 Nov 1986
Registered office changed on 12/11/86 from: 39 king street london EC2V 2DQ

27 Sep 1986
Secretary resigned;new secretary appointed;new director appointed

18 Sep 1986
Full accounts made up to 31 December 1985

02 Jul 1934
Incorporation

BRITISH FOREIGN & COLONIAL LIMITED Charges

27 September 2002
Charge over shares
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and all dividends, interest and other…
27 September 2002
Charge over shares
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and all dividends, interest and other…
18 July 2000
Legal charge
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Bank of Scotland
Description: The property known as 28 bedford gardens london W8 7EH…
1 June 1990
Letter of charge
Delivered: 16 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of any…