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 - LONDON

This company is listed in the following categories:
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

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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

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