BRITTANIA EXCHANGE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3JZ
Company number 05719383
Status Active - Proposal to Strike off
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 99 NOTTING HILL GATE, LONDON, W11 3JZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Jamal Ahmad as a director on 27 February 2017; Appointment of Mr Ramzi Ahmad as a director on 27 February 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of BRITTANIA EXCHANGE LIMITED are www.brittaniaexchange.co.uk, and www.brittania-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Brittania Exchange Limited is a Private Limited Company. The company registration number is 05719383. Brittania Exchange Limited has been working since 23 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Brittania Exchange Limited is 99 Notting Hill Gate London W11 3jz. . AHMAD, Mohamad is a Secretary of the company. AHMAD, Ramzi is a Director of the company. Secretary AHMAD, Imad has been resigned. Secretary AL AHMAD, Yaldaz has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AHMAD, Jamal has been resigned. Director ALI, Sabri Manla has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AHMAD, Mohamad
Appointed Date: 01 November 2015

Director
AHMAD, Ramzi
Appointed Date: 27 February 2017
69 years old

Resigned Directors

Secretary
AHMAD, Imad
Resigned: 01 November 2015
Appointed Date: 28 June 2006

Secretary
AL AHMAD, Yaldaz
Resigned: 28 June 2006
Appointed Date: 23 February 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Director
AHMAD, Jamal
Resigned: 27 February 2017
Appointed Date: 28 June 2006
68 years old

Director
ALI, Sabri Manla
Resigned: 12 March 2007
Appointed Date: 23 February 2006
75 years old

Persons With Significant Control

Mr Jamal Ahmad
Notified on: 23 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BRITTANIA EXCHANGE LIMITED Events

04 Apr 2017
Termination of appointment of Jamal Ahmad as a director on 27 February 2017
04 Apr 2017
Appointment of Mr Ramzi Ahmad as a director on 27 February 2017
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

...
... and 27 more events
28 Jul 2006
New director appointed
28 Jul 2006
Secretary resigned
07 Jun 2006
Particulars of mortgage/charge
23 Feb 2006
Secretary resigned
23 Feb 2006
Incorporation

BRITTANIA EXCHANGE LIMITED Charges

1 June 2006
Rent security deposit deed
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Imperial Resources S.A.
Description: The deposit account with an original deposit of £17,625 and…