BRITANNIA NEW HOMES LIMITED - LONDON


Overview

BRITANNIA NEW HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITANNIA NEW HOMES LIMITED was incorporated 34 years ago on 13/09/1989 and has the registered number: 02422521. The accounts status is FULL.

BRITANNIA NEW HOMES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
ROY GREGORY HEWSON Secretary RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-08-01 RESIGNED
MR PETER REX WOOD Aug 1933 British Director RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-10-30 UNTIL 2009-12-09 RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Director 2007-08-01 UNTIL 2009-12-09 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Director 2000-11-21 UNTIL 2009-08-01 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary 2002-10-10 UNTIL 2007-07-31 RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
MR DESMOND GERARD HUDSON Oct 1955 British Director 1994-10-27 UNTIL 1995-08-01 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2009-11-30 UNTIL 2010-07-19 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Secretary RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Secretary 2007-08-01 UNTIL 2009-11-30 RESIGNED
MR JOHN LAIDLAW ROWAN Mar 1966 British Director 2009-12-09 UNTIL 2010-10-22 RESIGNED
MR GERALD ARTHUR GREGORY Apr 1955 British Director 1995-08-01 UNTIL 2008-03-31 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2010-11-10 UNTIL 2013-06-11 RESIGNED
MR. PAUL WILLIAM SHAW Jul 1947 British Director RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-12-18 UNTIL 2017-03-10 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2013-06-11 UNTIL 2014-11-30 RESIGNED
MR RICHARD DAVID ALTHAM Jun 1970 British Director 2009-12-09 UNTIL 2010-11-10 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-01-06 RESIGNED
TREVOR BAYLEY Sep 1951 British Director RESIGNED
CHRISTOPHER JAMES BONSALL Sep 1934 British Director RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Director 2002-10-10 UNTIL 2007-07-31 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2013-06-11 UNTIL 2015-08-20 RESIGNED
MR PHILIP MICHAEL GARLICK May 1961 British Director 2010-11-10 UNTIL 2013-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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