PSP BRITANNIA LTD - LONDON
Company Profile | Company Filings |
Overview
PSP BRITANNIA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PSP BRITANNIA LTD was incorporated 7 years ago on 10/11/2016 and has the registered number: 10473295. The accounts status is FULL.
PSP BRITANNIA LTD was incorporated 7 years ago on 10/11/2016 and has the registered number: 10473295. The accounts status is FULL.
PSP BRITANNIA LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2020 | 23/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHANE JALBERT | Dec 1972 | Canadian | Director | 2016-11-10 | CURRENT |
MR OLIVER MILES CHRISTIAN DUFF | Sep 1969 | British | Director | 2016-11-10 | CURRENT |
NEIL CUNNINGHAM | Jan 1959 | Canadian | Director | 2018-02-07 | CURRENT |
MR PATRICK CHARBONNEAU | Mar 1978 | Canadian | Director | 2016-11-10 | CURRENT |
MR MICHAEL ADAMS | May 1984 | British | Director | 2017-12-18 | CURRENT |
NICOLA NOEL | Secretary | 2018-10-24 | CURRENT | ||
PRZEMEK OBLOJ | May 1977 | Director | 2018-05-18 UNTIL 2020-04-14 | RESIGNED | |
MR SIMON MARC | Jun 1973 | French | Director | 2016-11-10 UNTIL 2019-01-18 | RESIGNED |
MARIE-CLAUDE CARDIN | Feb 1964 | Canadian | Director | 2018-06-19 UNTIL 2021-02-18 | RESIGNED |
ANDRE BOURBONNAIS | Mar 1962 | Canadian | Director | 2016-11-10 UNTIL 2018-02-07 | RESIGNED |
NATHALIE BERNIER | Jun 1963 | Canadian | Director | 2016-11-10 UNTIL 2018-06-19 | RESIGNED |
MELANIE BERNIER | Aug 1975 | Canadian | Director | 2017-12-08 UNTIL 2019-07-24 | RESIGNED |
MICHAEL HASSAN | Secretary | 2016-11-10 UNTIL 2017-12-15 | RESIGNED | ||
MELANIE BERNIER | Secretary | 2017-12-15 UNTIL 2018-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psp Investments Holding Europe Ltd | 2016-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |