Britannia Row Two Limited. net worth, address, company information. Free

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Britannia Row Two Limited (Companies House Registration Number 06016142) is a private limited company legally formed on 2006-12-01 originating in United Kingdom. The company was registered at 28 Worship Street, London EC2A 2AH. Britannia Row Two Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Britannia Row Two Limited
Number	06016142
Date of Incorporation:	Friday 1st December 2006
End of financial year:	31 March
Address:	28 Worship Street, London, EC2A 2AH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the business, we can name: Hourig T. (in the company from 05 January 2018), Agop T. (appointment date: 05 January 2018), Nyree T. (appointed on 08 December 2017). 1 secretary is present as well: Hourig T. (appointed on 05 January 2018). The official register lists 2 persons of significant control, namely: Tornig Ltd can be found at 133-137 Alexandra Road, Wimbledon, EC2A 2AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nick M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	102,508	62,948	39,793	109,103	122,147	44,228	32,431
Total Assets Less Current Liabilities	6,489,748	5,508,238	5,843,859	6,171,356	6,493,996	6,807,392	6,855,963

People with significant control

Tornig Ltd

8 December 2017

Address	28 Worship Street 133-137 Alexandra Road, Wimbledon, London, EC2A 2AH, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09581236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nick M.

6 April 2016 - 8 December 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
(CH01) On 2023/02/28 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, August 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021/02/28 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH03) On 2020/12/07 secretary's details were changed filed on: 9th, December 2020 \| officers	Free Download (1 page)
(CH01) On 2020/12/07 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Madrid Road London SW13 9PD United Kingdom on 2020/12/09 to 28 Worship Street London EC2A 2AH filed on: 9th, December 2020 \| address	Free Download (1 page)
(CH01) On 2020/12/07 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, October 2018 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(AP03) On 2018/01/05, company appointed a new person to the position of a secretary filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/05. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/05. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/08. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/08 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/08. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/08 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 2017/12/08 to 2 Madrid Road London SW13 9PD filed on: 8th, December 2017 \| address	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/01 filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/12/09 capital
(AD04) On 1970/01/01 location of register(s) was changed to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ filed on: 9th, December 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 2015/04/21 to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ filed on: 21st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/01 filed on: 5th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/12/05 capital
(AD01) Change of registered address from 35 Britannia Row London N1 8QH on 2014/11/04 to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP filed on: 4th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/01 filed on: 5th, December 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, May 2013 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 8th, April 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/01 filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/01 filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 13th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/01 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2010/12/06 filed on: 6th, December 2010 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2010/09/22 from 106 Gifford Street London N1 0DF England filed on: 22nd, September 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2009/12/17 from 35 Britannia Row Islington London N1 8QH filed on: 17th, December 2009 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2009/12/17 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(AP03) On 2009/12/17, company appointed a new person to the position of a secretary filed on: 17th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/12/01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 9th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/12/01 filed on: 9th, December 2009 \| annual return	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, December 2009 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2008/12/31 filed on: 17th, October 2009 \| accounts	Free Download (7 pages)
(190) Location of debenture register filed on: 2nd, December 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 2nd, December 2008 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 09/01/08 from: pannell house park street guildford surrey GU1 4HN filed on: 9th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 09/01/08 from: pannell house park street guildford surrey GU1 4HN filed on: 9th, January 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (8 pages)
(287) Registered office changed on 25/05/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS filed on: 25th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS filed on: 25th, May 2007 \| address	Free Download (1 page)
(288b) On 2007/03/30 Director resigned filed on: 30th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/30 Director resigned filed on: 30th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 1st, December 2006 \| incorporation	Free Download (12 pages)

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