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 34 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 RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
NICHOLAS MORRELL HORNSEY May 1947 British Director 1997-06-02 UNTIL 2003-04-06 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
TREVOR BAYLEY Sep 1951 British Director 1999-01-29 UNTIL 2000-11-21 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
MR STEPHEN SAMUEL JONES Mar 1955 British Director 2009-08-01 UNTIL 2012-04-18 RESIGNED
MR ALAN STANLEY THOMPSON Dec 1944 British Director 1995-04-28 UNTIL 2003-12-08 RESIGNED
MR GRAHAM HAROLD STOW Apr 1944 British Director 1996-09-13 UNTIL 1999-01-29 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

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

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