K1 BRITANNIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08047717
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 28 April 2016 to 27 April 2016; Total exemption small company accounts made up to 28 April 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of K1 BRITANNIA LIMITED are www.k1britannia.co.uk, and www.k1-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. K1 Britannia Limited is a Private Limited Company. The company registration number is 08047717. K1 Britannia Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of K1 Britannia Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . WARD, Scott Marvin is a Director of the company. Director MEREDITH, William Terence, Mr has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WARD, Scott Marvin
Appointed Date: 26 April 2012
63 years old

Resigned Directors

Director
MEREDITH, William Terence, Mr
Resigned: 25 November 2012
Appointed Date: 26 April 2012
71 years old

K1 BRITANNIA LIMITED Events

25 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
04 Jul 2016
Total exemption small company accounts made up to 28 April 2015
01 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

27 Apr 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
29 Feb 2016
Register inspection address has been changed from Wallhope Cottage Boughspring Tidenham Chepstow Monmouthshire NP16 7JL to 16 High Street Cowes Isle of Wight PO31 7RZ
...
... and 8 more events
02 Nov 2012
Registered office address changed from 47 Sun Hill Cowes Isle of Wight PO31 7HY on 2 November 2012
25 Aug 2012
Particulars of a mortgage or charge / charge no: 2
25 Aug 2012
Particulars of a mortgage or charge / charge no: 1
16 Jul 2012
Register inspection address has been changed
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

K1 BRITANNIA LIMITED Charges

17 August 2012
Mortgage of a ship
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Anthony Michael Knowles
Description: The sixty four (64) shares in the vessel k/a "britannia of…
17 August 2012
Deed of covenant
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Anthony Michael Knowles
Description: The sixty four (64) shares in the vessel being the yacht…