58 BRITTON STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
58 BRITTON STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
58 BRITTON STREET LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322496. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
58 BRITTON STREET LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322496. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
58 BRITTON STREET LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RUPERT BRITTON | Aug 1976 | British,American | Director | 2019-10-31 | CURRENT |
MR NICK JONES | May 1972 | British | Director | 2001-11-14 | CURRENT |
MR RICHARD FRY | Secretary | 2020-09-01 | CURRENT | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-11-14 UNTIL 2001-11-14 | RESIGNED | ||
SUSANNA BRITTON | Jan 1978 | British | Director | 2001-11-14 UNTIL 2005-04-01 | RESIGNED |
MR RUPERT JOHN BRITTON | May 1945 | British | Director | 2005-03-31 UNTIL 2019-10-31 | RESIGNED |
JACQUELYNN BRITTON | British | Secretary | 2001-11-14 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Pannell | 2019-10-31 - 2024-03-11 | 7/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Rupert Britton | 2019-10-31 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nick Jones | 2019-10-31 | 5/1972 | San Francisco California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rupert John Britton | 2016-04-06 - 2019-10-31 | 5/1945 | Radwell Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
58 Britton Street Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £10,000 equity |
58 Britton Street Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-03-2022 | £10,000 equity |
58 Britton Street Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £10,774 equity |
58 Britton Street Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 31-03-2020 | £1,780 Cash £10,774 equity |
58 Britton Street Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-23 | 31-03-2018 | £1,952 Cash £10,774 equity |