BRITANNIA STUDIOS MANAGEMENT LIMITED
LONDON

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Company number 02499366
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address LJ PARTNERSHIP, 9 CLIFFORD STREET, LONDON, ENGLAND, W1S 2FT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 14 November 2016. The most likely internet sites of BRITANNIA STUDIOS MANAGEMENT LIMITED are www.britanniastudiosmanagement.co.uk, and www.britannia-studios-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Britannia Studios Management Limited is a Private Limited Company. The company registration number is 02499366. Britannia Studios Management Limited has been working since 04 May 1990. The present status of the company is Active. The registered address of Britannia Studios Management Limited is Lj Partnership 9 Clifford Street London England W1s 2ft. . FILMER, Charles Peter Nigel is a Secretary of the company. BARTON, Anne Marie is a Director of the company. BRAUN, Christophe Olivier is a Director of the company. RAWLINSON, Richard Anthony is a Director of the company. Secretary WALES, Bernard David has been resigned. Secretary WILTSHIRE, Jeremy Simon has been resigned. Director CRUMP, Nigel Rosser has been resigned. Director HARLOW, Stephen John has been resigned. Director MOON, Peter Royston has been resigned. Director RAMEL, Axel Knut Stig Malte has been resigned. Director ROBINSON, Anthony Charles Evitt has been resigned. Director ROBINSON, Janette Susan has been resigned. Director GONGLOO LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FILMER, Charles Peter Nigel
Appointed Date: 30 June 1999
Director
BARTON, Anne Marie
Appointed Date: 28 April 2015
79 years old
Director
BRAUN, Christophe Olivier
Appointed Date: 04 December 2015
56 years old
Director
RAWLINSON, Richard Anthony
Appointed Date: 21 September 2001
68 years old

Resigned Directors

Secretary
WALES, Bernard David
Resigned: 20 June 1994
Secretary
WILTSHIRE, Jeremy Simon
Resigned: 30 June 1999
Appointed Date: 20 June 1994
Director
CRUMP, Nigel Rosser
Resigned: 12 May 1992
74 years old
Director
HARLOW, Stephen John
Resigned: 04 September 2001
72 years old
Director
MOON, Peter Royston
Resigned: 22 January 1999
69 years old
Director
RAMEL, Axel Knut Stig Malte
Resigned: 15 November 2002
71 years old
Director
ROBINSON, Anthony Charles Evitt
Resigned: 22 May 2013
Appointed Date: 15 November 2002
83 years old
Director
ROBINSON, Janette Susan
Resigned: 28 April 2015
Appointed Date: 22 May 2013
80 years old
Director
GONGLOO LIMITED
Resigned: 04 December 2015
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Richard Anthony Rawlinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christophe Olivier Braun
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Keith Fiander
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

BRITANNIA STUDIOS MANAGEMENT LIMITED Events

18 May 2017
Confirmation statement made on 4 May 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Nov 2016
Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 14 November 2016
27 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 88 more events
26 Jun 1990
Company name changed spanyear property management lim ited\certificate issued on 27/06/90
20 Jun 1990
Registered office changed on 20/06/90 from: 2 baches street london N1 6UB
20 Jun 1990
Director resigned;new director appointed
20 Jun 1990
Secretary resigned;new secretary appointed
04 May 1990
Incorporation

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