Company number 06225520
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Sunil Malhotra as a director on 31 May 2016. The most likely internet sites of BRITMAR (UK) LIMITED are www.britmaruk.co.uk, and www.britmar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britmar Uk Limited is a Private Limited Company.
The company registration number is 06225520. Britmar Uk Limited has been working since 24 April 2007.
The present status of the company is Active. The registered address of Britmar Uk Limited is 5th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . JOHNSON, Peter Graham is a Secretary of the company. BEKHOR, Alan Richard is a Director of the company. JOHNSON, Peter Graham, Dr is a Director of the company. Secretary CHIKHLIA, Harish has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GREGORY, Robert Paul has been resigned. Director MALHOTRA, Sunil has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Director
MALHOTRA, Sunil
Resigned: 31 May 2016
Appointed Date: 24 April 2007
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Persons With Significant Control
Mr Alan Richard Bekhor
Notified on: 24 April 2017
65 years old
Nature of control: Has significant influence or control
BRITMAR (UK) LIMITED Events
24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
13 Feb 2017
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Sunil Malhotra as a director on 31 May 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
- GBP 12,288,998
- USD 1,471.9788
27 Apr 2016
Director's details changed for Mr Alan Richard Bekhor on 1 April 2016
...
... and 69 more events
16 May 2007
New secretary appointed
16 May 2007
New director appointed
16 May 2007
New director appointed
16 May 2007
Registered office changed on 16/05/07 from: 280 grays inn road, london, WC1X 8EB
24 Apr 2007
Incorporation
1 January 2015
Charge code 0622 5520 0002
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
18 December 2007
Charge over deposit
Delivered: 21 December 2007
Status: Satisfied
on 19 January 2015
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: The deposit and all the entitlements to interest,. See the…