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BRITANNIA APARTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Apartments Ltd. The company was founded 11 years ago and was given the registration number 08462885. The firm's registered office is in LONDON. You can find them at 16-18 St. James's Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRITANNIA APARTMENTS LTD
Company Number:08462885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16-18 St. James's Place, London, SW1A 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, St. James's Place, London, SW1A 1NJ

Director23 February 2018Active
Suite 286, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director26 March 2013Active
16-18, St. James's Place, London, SW1A 1NJ

Director21 October 2013Active
16-18, St. James's Place, London, SW1A 1NJ

Director01 April 2017Active

People with Significant Control

Warm Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Pasea Estate, Pasea Estate Vg Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-10-09Officers

Termination director company with name termination date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Officers

Termination director company with name termination date.

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2018-01-16Accounts

Accounts with accounts type dormant.

Download
2017-04-06Officers

Appoint person director company with name date.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2015-12-11Accounts

Accounts with accounts type dormant.

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