Britannia Apartments Ltd. net worth, address, company information. Free

Company search

Britannia Apartments Ltd (Companies House Registration Number 08462885) is a private limited company incorporated on 2013-03-26. This business is registered at 16-18 St. James's Place, London SW1A 1NJ. Britannia Apartments Ltd operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Britannia Apartments Ltd
Number	08462885
Date of Incorporation:	2013/03/26
End of financial year:	31 March
Address:	16-18 St. James's Place, London, SW1A 1NJ
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this company, we can name: Mahmoud B. (appointed on 23 February 2018). The official register lists 1 person of significant control - Warm Investments Ltd, a company that can be reached at Pasea Estate Vg Road Town, Po Box 958, British Virgin Islands. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2015-04-01	2016-03-31	2017-03-30	2018-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-24
Number Shares Allotted	1	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Warm Investments Ltd

6 April 2016

Address	Pasea Estate Pasea Estate Vg Road Town, PO BOX 958, Tortola, British Virgin Islands, Virgin Islands, British
Legal authority	British Virgin Islands Law
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	132590
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 5th March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 5th March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 24th March 2023 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 5th March 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 5th March 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 3rd, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 5th March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 22nd, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 5th March 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th October 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 5th March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th March 2018 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 084628850003, created on Friday 18th May 2018 filed on: 25th, May 2018 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 084628850004, created on Friday 18th May 2018 filed on: 25th, May 2018 \| mortgage	Free Download (11 pages)
(AP01) New director appointment on Friday 23rd February 2018. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th February 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th March 2017 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 26th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 22nd April 2016 capital
(CH01) On Sunday 3rd April 2016 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 1st April 2015 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 8th April 2015 capital
(AD01) New registered office address C/O Mahmoud Bakr 16-18 St. James's Place London SW1A 1NJ. Change occurred on Monday 23rd February 2015. Company's previous address: Suite 286 Berkeley Square House Berkeley Square London W1J 6BD. filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 13th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 28th October 2013 filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th October 2013. filed on: 28th, October 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 084628850002 filed on: 31st, May 2013 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 084628850001 filed on: 21st, May 2013 \| mortgage	Free Download (32 pages)
(NEWINC) Company registration filed on: 26th, March 2013 \| incorporation	Free Download (49 pages)

Companies nearby
Bhl Global Limited [0.00 mile]
Landrich Trading Co. Ltd [0.00 mile]
Asante Capital Limited [0.00 mile]
Tristan Capital Partners Holdings Limited [0.00 mile]


The Stafford Hotel Limited [0.00 mile]
Edulge Limited [0.00 mile]
Fry Family Office Limited [0.00 mile]
Tristan Capital Partners Llp [0.00 mile]