BRITANNIA PROPERTY GROUP (GB) LIMITED
WITHINGTON BRITTANIA PROPERTY GROUP (GB) LIMITED

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Company number 05618518
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-five 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 PROPERTY GROUP (GB) LIMITED are www.britanniapropertygroupgb.co.uk, and www.britannia-property-group-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Britannia Property Group Gb Limited is a Private Limited Company. The company registration number is 05618518. Britannia Property Group Gb Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Britannia Property Group 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 PROPERTY GROUP (GB) LIMITED Events

24 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 25 more events
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
16 Dec 2005
Memorandum and Articles of Association
30 Nov 2005
Company name changed brittania property group (GB) li mited\certificate issued on 30/11/05
10 Nov 2005
Incorporation

BRITANNIA PROPERTY GROUP (GB) LIMITED Charges

22 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Mr Mohammad Jamil
Description: 132 burton road west didsbury manchester t/no GM508938 land…
22 March 2012
Mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 132/134 burton road, didsbury, manchester, t/no:…