BRITANNIA CITY DEVELOPMENTS LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 03565870
Status Liquidation
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016. The most likely internet sites of BRITANNIA CITY DEVELOPMENTS LTD are www.britanniacitydevelopments.co.uk, and www.britannia-city-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Britannia City Developments Ltd is a Private Limited Company. The company registration number is 03565870. Britannia City Developments Ltd has been working since 18 May 1998. The present status of the company is Liquidation. The registered address of Britannia City Developments Ltd is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BARD, Tania is a Director of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. MILNER, Paul George is a Director of the company. CREATIVE ACCOUNTING SERVICES LIMITED is a Director of the company. Secretary MURPHY, Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MITRA, Vinod Kumar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 15 March 2000

Director
BARD, Tania
Appointed Date: 16 March 2001
46 years old

Director
BURNS, Gary Anthony
Appointed Date: 14 March 2016
66 years old

Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old

Director
MILNER, Paul George
Appointed Date: 01 October 2015
64 years old

Director
CREATIVE ACCOUNTING SERVICES LIMITED
Appointed Date: 24 February 2010

Resigned Directors

Secretary
MURPHY, Simon
Resigned: 15 March 2000
Appointed Date: 05 June 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 1998
Appointed Date: 18 May 1998

Director
MITRA, Vinod Kumar
Resigned: 29 March 2001
Appointed Date: 05 June 1998
83 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 1998
Appointed Date: 18 May 1998

BRITANNIA CITY DEVELOPMENTS LTD Events

13 Jun 2016
Particulars of variation of rights attached to shares
13 Jun 2016
Change of share class name or designation
27 May 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016
24 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

23 May 2016
Appointment of a voluntary liquidator
...
... and 55 more events
10 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Jun 1998
Director resigned
01 Jun 1998
Secretary resigned
18 May 1998
Incorporation

BRITANNIA CITY DEVELOPMENTS LTD Charges

8 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied on 20 May 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 950 north circular road london NW2 t/no…