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 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
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 |