BRITANNIA ESTATE AGENTS LIMITED - LONDON


Overview

BRITANNIA ESTATE AGENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITANNIA ESTATE AGENTS LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160383. The accounts status is FULL.

BRITANNIA ESTATE AGENTS LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MR GRAHAM HAROLD STOW Apr 1944 British Director 1996-09-13 UNTIL 1999-01-29 RESIGNED
MR STEPHEN SAMUEL JONES Mar 1955 British Director 2009-08-01 UNTIL 2012-04-18 RESIGNED
FRANCIS MICHAEL SHAW Aug 1936 British Director RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-08-01 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-10-30 UNTIL 2008-11-26 RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Director 2007-08-01 UNTIL 2009-07-15 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2015-08-20 UNTIL 2017-03-10 RESIGNED
MR PETER WILLIAM KERNS Jun 1953 British Director 2009-08-01 UNTIL 2009-12-31 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary 2000-04-17 UNTIL 2007-07-31 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Secretary 2007-08-01 UNTIL 2009-11-30 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2009-11-30 UNTIL 2010-07-19 RESIGNED
MR CHARLES ROY PLANT Jun 1940 Secretary RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
TREVOR BAYLEY Sep 1951 British Director 1999-01-29 UNTIL 2000-11-21 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2012-02-22 UNTIL 2015-08-20 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Director 2000-04-17 UNTIL 2007-07-31 RESIGNED
DAVID GEORGE HEYWOOD Mar 1944 British Director 1992-06-30 UNTIL 1993-12-31 RESIGNED
RICHARD STUART HODSON British Director 1995-09-19 UNTIL 1999-01-24 RESIGNED
JOHN LAWRENCE HILL Jul 1934 British Director RESIGNED
MR JOHN GILBERT FENTON Dec 1937 British Director 1992-06-30 UNTIL 1995-12-08 RESIGNED
SIR DAVID BERRIMAN May 1928 British Director RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-01-06 RESIGNED
MR ALAN STANLEY THOMPSON Dec 1944 British Director 1995-04-28 UNTIL 2003-12-08 RESIGNED
MR STUART JAMES ALLEN Apr 1953 British Director 1992-05-01 UNTIL 1997-06-10 RESIGNED
JOHN RONALD GRIFFITHS Nov 1928 British Director RESIGNED
MR CHARLES ROY PLANT Jun 1940 Director 1992-06-30 UNTIL 2000-04-17 RESIGNED
STUART ANTHONY ROBERTS May 1962 English Director 2012-04-18 UNTIL 2014-04-09 RESIGNED
MR NEIL RAWLINSON Nov 1944 British Director 1992-06-30 UNTIL 1996-07-19 RESIGNED
MR ANDREW NICHOLAS RUSSELL Aug 1967 British Director 2009-08-01 UNTIL 2011-11-30 RESIGNED
NICHOLAS MORRELL HORNSEY May 1947 British Director 1997-06-02 UNTIL 2003-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DAY & SON(BUILDERS)LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST CO-OPERATIVE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CLEVELAND FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
CLEVELAND GUARANTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CO-OPERATIVE COMMERCIAL LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CIS MORTGAGE MAKER LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA (ISLE OF MAN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRITANNIA NEW HOMES LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAMBRIAN CARE LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
BRITANNIA TREASURY SERVICES LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BOS PERSONAL LENDING LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CIS ASSET MANAGERS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
BRITANNIA LAS DIRECT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
BRITANNIA NEW HOMES (SCOTLAND) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
BRITANNIA LIFE DIRECT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITANNIA ASSET MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.