BRITANIASIDE ASSOCIATES LIMITED - LONDON
Overview
BRITANIASIDE ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRITANIASIDE ASSOCIATES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614541.
BRITANIASIDE ASSOCIATES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614541.
BRITANIASIDE ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
30 ST MARY AXE
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE MARIE MERRICKS | Jul 1971 | British | Director | 2014-12-14 | CURRENT |
| MR PAUL DAVID MERRICKS | Dec 1970 | British | Director | 2014-12-14 | CURRENT |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-12-10 UNTIL 2014-09-01 | RESIGNED | ||
| FIRST SECRETARY SERVICES LIMITED | Corporate Secretary | 2002-12-11 UNTIL 2003-12-12 | RESIGNED | ||
| MRS JANE ADEY | Jun 1961 | British | Director | 2010-12-11 UNTIL 2014-09-01 | RESIGNED |
| MR JOHN RICHARDS | Apr 1959 | British | Director | 2014-09-01 UNTIL 2015-12-15 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2003-12-10 UNTIL 2010-12-11 | RESIGNED | ||
| FIRST DIRECTOR SERVICES LIMITED | Corporate Director | 2002-12-11 UNTIL 2003-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul David Merricks | 2016-09-01 | 12/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRITANIASIDE ASSOCIATES LIMITED | 2017-10-03 | 31-12-2016 | £193,466 Cash £5,770,983 equity |
| Abbreviated Company Accounts - BRITANIASIDE ASSOCIATES LIMITED | 2017-02-04 | 31-12-2015 | £88,105 Cash £996,829 equity |
| Dormant Company Accounts - BRITANIASIDE ASSOCIATES LIMITED | 2015-11-03 | 31-12-2014 | £2 Cash £2 equity |