BRITANNIA PROPERTIES (GB) LIMITED
WITHINGTON

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Company number 05618268
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address BRITANNIA HOUSE, 160-164 WELLINGTON ROAD, WITHINGTON, MANCHESTER, M20 3FU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRITANNIA PROPERTIES (GB) LIMITED are www.britanniapropertiesgb.co.uk, and www.britannia-properties-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Britannia Properties Gb Limited is a Private Limited Company. The company registration number is 05618268. Britannia Properties Gb Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Britannia Properties Gb Limited is Britannia House 160 164 Wellington Road Withington Manchester M20 3fu. . JAMIL, Zahida Tanveer is a Secretary of the company. JAMIL, Mohammad is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAMIL, Zahida Tanveer
Appointed Date: 10 November 2005
Director
JAMIL, Mohammad
Appointed Date: 10 November 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Britannia Group (Gb) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA PROPERTIES (GB) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 22 more events
05 Dec 2006
New secretary appointed
05 Dec 2006
New director appointed
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
10 Nov 2005
Incorporation

BRITANNIA PROPERTIES (GB) LIMITED Charges

27 October 2011
Legal mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Mohammad Jamil
Description: L/H property at 2 grandale street, rusholme, manchester…

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