THE HOUSE OF BRITANNIA PLC
LONDON THE HOUSE OF BRITANNIA LIMITED THE HOUSE OF BRITANNIA TRADING LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JU

Company number 09316705
Status Active
Incorporation Date 18 November 2014
Company Type Public Limited Company
Address THE CLUBHOUSE, 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Laurence Joseph Pinto as a director on 18 February 2017; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Puxon Murray Llp as a secretary on 1 November 2016. The most likely internet sites of THE HOUSE OF BRITANNIA PLC are www.thehouseofbritannia.co.uk, and www.the-house-of-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 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.The House of Britannia Plc is a Public Limited Company. The company registration number is 09316705. The House of Britannia Plc has been working since 18 November 2014. The present status of the company is Active. The registered address of The House of Britannia Plc is The Clubhouse 8 St James S Square London England Sw1y 4ju. . PETHERICK, Simon Timothy is a Secretary of the company. PETHERICK, Simon Timothy is a Director of the company. TUFNELL, Gregory Clifford Francis is a Director of the company. Secretary TAYLOR, Deborah Jane has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director BROUGHTON, Rona Delves, Lady has been resigned. Director LAWSON, Andrew Philip has been resigned. Director PINTO, Laurence Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETHERICK, Simon Timothy
Appointed Date: 02 November 2016
Director
PETHERICK, Simon Timothy
Appointed Date: 18 November 2014
65 years old
Director
TUFNELL, Gregory Clifford Francis
Appointed Date: 20 July 2015
63 years old

Resigned Directors

Secretary
TAYLOR, Deborah Jane
Resigned: 25 February 2015
Appointed Date: 18 November 2014
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 04 August 2015
Appointed Date: 25 February 2015
Secretary
PUXON MURRAY LLP
Resigned: 01 November 2016
Appointed Date: 04 August 2015
Director
BROUGHTON, Rona Delves, Lady
Resigned: 16 September 2016
Appointed Date: 18 November 2014
86 years old
Director
LAWSON, Andrew Philip
Resigned: 24 October 2016
Appointed Date: 13 May 2015
74 years old
Director
PINTO, Laurence Joseph
Resigned: 18 February 2017
Appointed Date: 12 August 2015
62 years old

THE HOUSE OF BRITANNIA PLC Events

19 Feb 2017
Termination of appointment of Laurence Joseph Pinto as a director on 18 February 2017
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Nov 2016
Termination of appointment of Puxon Murray Llp as a secretary on 1 November 2016
02 Nov 2016
Appointment of Mr Simon Timothy Petherick as a secretary on 2 November 2016
02 Nov 2016
Director's details changed for Mr Simon Timothy Petherick on 1 November 2016
...
... and 39 more events
19 Feb 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
19 Feb 2015
Re-registration from a private company to a public company
  • AUDS ‐ Auditor's statement
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
19 Feb 2015
Company name changed the house of britannia trading LIMITED\certificate issued on 19/02/15
  • RES15 ‐ Change company name resolution on 2015-02-19
19 Feb 2015
Change of name notice
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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