Company number 02678694
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 1-8 KENSINGTON GARDEN SQUARE, LONDON, W2 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a small company made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of BRITANNIC COMMERCIAL LIMITED are www.britanniccommercial.co.uk, and www.britannic-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannic Commercial Limited is a Private Limited Company.
The company registration number is 02678694. Britannic Commercial Limited has been working since 17 January 1992.
The present status of the company is Active. The registered address of Britannic Commercial Limited is 1 8 Kensington Garden Square London W2 4bh. . BHUNDIA, Prakash Dahylal is a Secretary of the company. BHUNDIA, Amit Bharat is a Director of the company. BHUNDIA, Bharat is a Director of the company. BHUNDIA, Prakash Dahylal is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PATEL, Harish Ishwerbhai has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 February 1992
Appointed Date: 17 January 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 February 1992
Appointed Date: 17 January 1992
Persons With Significant Control
Mr Bharat Bhundia
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harish Ishwerbhai Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prakash Dahylal Bhundia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRITANNIC COMMERCIAL LIMITED Events
03 Apr 2017
Accounts for a small company made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Jul 2016
Accounts for a small company made up to 31 January 2016
15 Jun 2016
Appointment of Amit Bharat Bhundia as a director on 14 June 2016
27 May 2016
Termination of appointment of Harish Ishwerbhai Patel as a director on 3 March 2016
...
... and 114 more events
18 Apr 1993
Return made up to 17/01/93; full list of members
06 Mar 1992
Registered office changed on 06/03/92 from: suite 4903 72 new bond street london W1Y 9DD
06 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1992
Director resigned;new director appointed
17 Jan 1992
Incorporation
23 August 2013
Charge code 0267 8694 0026
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 77…
23 August 2013
Charge code 0267 8694 0025
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 36…
23 August 2013
Charge code 0267 8694 0024
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 77…
23 August 2013
Charge code 0267 8694 0023
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 135…
23 August 2013
Charge code 0267 8694 0022
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 85 gaydon…
23 August 2013
Charge code 0267 8694 0021
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 45 bourne…
23 August 2013
Charge code 0267 8694 0020
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 77 marlow…
23 August 2013
Charge code 0267 8694 0019
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 107…
23 August 2013
Charge code 0267 8694 0018
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 63…
23 August 2013
Charge code 0267 8694 0017
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 28…
23 August 2013
Charge code 0267 8694 0016
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge:-. (A) all estates or interests in…
23 August 2013
Charge code 0267 8694 0015
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 82…
5 July 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank PLC
Description: 82 brinklow house torquay street london W2 5EW.
9 May 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 107 bourne terrace london t/n NGL677100.
6 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 brinklow house,london W2 5EN; t/no ngl 714773.
28 April 2000
Legal charge
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that l/h property k/a flat 11,12 and 14 de vere…
31 January 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank PLC
Description: The leasehold property known as flat 85 gaydon house…
24 June 1999
Legal charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H flat situate at and known as 78 winchster house…
22 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 1999
Persons entitled: Clydesdale Bank PLC
Description: L/H flat 1, 3 cromwell crescent london-BGL7993.
2 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that l/h property being 36 winchester house hallfield…
19 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 45 bourne terrace warwick estate london.
17 April 1998
Legal charge
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H flat 5, 24 inverness terrace london W2 t/n-NGL584129.
15 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 135 bourne terrace warwick estate london t/n…
19 June 1997
Legal charge
Delivered: 25 June 1997
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 77 winchester house hall field estate london t/no;-ngl…
7 March 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied
on 11 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 63 pembroke house hallfield estate t/no:…
6 February 1997
Debenture
Delivered: 8 February 1997
Status: Satisfied
on 20 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Including l/h property k/a 77 marlow house hallfield estate…