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

Hellopages » Greater London » Westminster » SW1Y 4JU
Company number 08675509
Status Active
Incorporation Date 4 September 2013
Company Type Private 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 Appointment of Mr Simon Timothy Petherick as a secretary on 2 November 2016; Termination of appointment of Puxon Murray Llp as a secretary on 1 November 2016; Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 1 November 2016. The most likely internet sites of THE HOUSE OF BRITANNIA TRADING LIMITED are www.thehouseofbritanniatrading.co.uk, and www.the-house-of-britannia-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Trading Limited is a Private Limited Company. The company registration number is 08675509. The House of Britannia Trading Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of The House of Britannia Trading Limited 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. Secretary CAMPBELL, Margaret Hunter has been resigned. Secretary TAYLOR, Deborah Jane has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director DELVES BROUGHTON, Rona, Lady has been resigned. Director NEWLANDS, John Ronald Burness has been resigned. Director PATEL, Mital Shantilal 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: 26 March 2014
65 years old

Resigned Directors

Secretary
CAMPBELL, Margaret Hunter
Resigned: 11 June 2014
Appointed Date: 08 October 2013
Secretary
TAYLOR, Deborah Jane
Resigned: 25 February 2015
Appointed Date: 11 July 2014
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 12 August 2015
Appointed Date: 25 February 2015
Secretary
PUXON MURRAY LLP
Resigned: 01 November 2016
Appointed Date: 12 August 2015
Director
DELVES BROUGHTON, Rona, Lady
Resigned: 16 September 2016
Appointed Date: 19 December 2013
86 years old
Director
NEWLANDS, John Ronald Burness
Resigned: 31 March 2014
Appointed Date: 04 September 2013
71 years old
Director
PATEL, Mital Shantilal
Resigned: 06 November 2014
Appointed Date: 29 October 2013
44 years old

Persons With Significant Control

The House Of Britannia Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOUSE OF BRITANNIA TRADING LIMITED Events

02 Nov 2016
Appointment of Mr Simon Timothy Petherick as a secretary on 2 November 2016
02 Nov 2016
Termination of appointment of Puxon Murray Llp as a secretary on 1 November 2016
01 Nov 2016
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 1 November 2016
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
28 Sep 2016
Termination of appointment of Rona Delves Broughton as a director on 16 September 2016
...
... and 39 more events
29 Oct 2013
Appointment of Mr Mital Shantilal Patel as a director
29 Oct 2013
Statement of capital following an allotment of shares on 29 October 2013
  • GBP 20,100
  • ANNOTATION Clarification a second filing SH01 was registered on 20/01/15.
09 Oct 2013
Appointment of Mrs Margaret Hunter Campbell as a secretary
10 Sep 2013
Registered office address changed from , C/O Puxon Murray Llp 1 King Street, London, EC2Y 8AU, United Kingdom on 10 September 2013
04 Sep 2013
Incorporation

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