BRITANNIA APARTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 1NJ
Company number 08462885
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address MAHMOUD BAKR, 16-18 ST. JAMES'S PLACE, LONDON, SW1A 1NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Rani Mortada as a director on 1 April 2017; Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BRITANNIA APARTMENTS LTD are www.britanniaapartments.co.uk, and www.britannia-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Apartments Ltd is a Private Limited Company. The company registration number is 08462885. Britannia Apartments Ltd has been working since 26 March 2013. The present status of the company is Active. The registered address of Britannia Apartments Ltd is Mahmoud Bakr 16 18 St James S Place London Sw1a 1nj. . BUTCHER, Lucy Hannah is a Director of the company. MORTADA, Rani is a Director of the company. Director BAKR-IBRAHIM, Mahmoud Hassan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUTCHER, Lucy Hannah
Appointed Date: 21 October 2013
42 years old
Director
MORTADA, Rani
Appointed Date: 01 April 2017
50 years old

Resigned Directors

Director
BAKR-IBRAHIM, Mahmoud Hassan
Resigned: 22 October 2013
Appointed Date: 26 March 2013
72 years old

Persons With Significant Control

Warm Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA APARTMENTS LTD Events

06 Apr 2017
Appointment of Mr Rani Mortada as a director on 1 April 2017
28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016
Director's details changed for Lucy Hannah Butcher on 3 April 2016
...
... and 5 more events
28 Oct 2013
Termination of appointment of Mahmoud Bakr-Ibrahim as a director
28 Oct 2013
Appointment of Lucy Hannah Butcher as a director
31 May 2013
Registration of charge 084628850002
21 May 2013
Registration of charge 084628850001
26 Mar 2013
Incorporation

BRITANNIA APARTMENTS LTD Charges

14 May 2013
Charge code 0846 2885 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Leasehold land known as flat g, 1 eaton square, london…
3 May 2013
Charge code 0846 2885 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Leasehold land known as flat f, 1 eaton square, london…

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