BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495583. The accounts status is FULL.
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495583. The accounts status is FULL.
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
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 | 1996-09-17 UNTIL 2003-05-31 | RESIGNED |
| PAUL DEREK MEDFORD | Jun 1971 | British | Secretary | 2007-08-01 UNTIL 2009-11-30 | RESIGNED |
| SUSAN MOSS | Secretary | 2010-07-19 UNTIL 2014-10-21 | RESIGNED | ||
| BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
| ROBIN SINCLAIR GREEN | Dec 1946 | British | Secretary | RESIGNED | |
| MRS PATRICIA ANNE WADE | Secretary | 2009-11-30 UNTIL 2010-07-19 | RESIGNED | ||
| KATY JANE ARNOLD | Secretary | 2014-10-22 UNTIL 2014-12-19 | RESIGNED | ||
| PAUL DEREK MEDFORD | Jun 1971 | British | Director | 2007-08-01 UNTIL 2009-08-01 | RESIGNED |
| JOHN SUFFOLK | Feb 1958 | British | Director | 2001-03-29 UNTIL 2003-03-31 | RESIGNED |
| MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2008-11-26 UNTIL 2009-08-01 | RESIGNED |
| MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2003-04-17 UNTIL 2009-08-01 | RESIGNED |
| MR DANIEL MUNDY | Dec 1976 | British | Director | 2014-12-18 UNTIL 2017-03-10 | RESIGNED |
| MR STUART ANTHONY ROBERTS | May 1962 | English | Director | 2009-08-01 UNTIL 2014-04-07 | RESIGNED |
| MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2003-04-17 UNTIL 2008-03-31 | RESIGNED |
| MR PETER WILLIAM KERNS | Jun 1953 | British | Director | 2009-08-01 UNTIL 2009-12-31 | RESIGNED |
| FRANCIS MICHAEL SHAW | Aug 1936 | British | Director | RESIGNED | |
| MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2010-11-10 UNTIL 2013-06-21 | RESIGNED |
| MR JOHN GILBERT FENTON | Dec 1937 | British | Director | RESIGNED | |
| TREVOR BAYLEY | Sep 1951 | British | Director | RESIGNED | |
| MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2015-07-10 UNTIL 2017-01-06 | RESIGNED |
| RICHARD ANTONY BURROWS | Aug 1970 | British | Director | 2013-06-11 UNTIL 2014-11-30 | RESIGNED |
| MR IAN MICHAEL DALE | Oct 1957 | British | Director | 2011-03-31 UNTIL 2013-06-14 | RESIGNED |
| ROBIN SINCLAIR GREEN | Dec 1946 | British | Director | 2000-11-22 UNTIL 2007-07-31 | RESIGNED |
| MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2014-12-01 UNTIL 2015-07-10 | RESIGNED |
| MR RICHARD THOMAS GODDARD | Jun 1957 | British | Director | 2009-08-01 UNTIL 2011-03-31 | 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 |