THE HOUSE OF BRITANNIA PLC - LONDON
| Company Profile | Company Filings |
Overview
THE HOUSE OF BRITANNIA PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE HOUSE OF BRITANNIA PLC was incorporated 9 years ago on 18/11/2014 and has the registered number: 09316705. The accounts status is GROUP.
THE HOUSE OF BRITANNIA PLC was incorporated 9 years ago on 18/11/2014 and has the registered number: 09316705. The accounts status is GROUP.
THE HOUSE OF BRITANNIA PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
C/O MENZIES LLP LYNTON HOUSE
LONDON
WC1H 9LT
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 GREGORY CLIFFORD FRANCIS TUFNELL | May 1962 | British | Director | 2015-07-20 | CURRENT |
| MR SIMON TIMOTHY PETHERICK | Jun 1960 | British | Director | 2014-11-18 | CURRENT |
| MR SIMON TIMOTHY PETHERICK | Secretary | 2016-11-02 | CURRENT | ||
| MR LAURENCE JOSEPH PINTO | Jun 1963 | British | Director | 2015-08-12 UNTIL 2017-02-18 | RESIGNED |
| PUXON MURRAY LLP | Corporate Secretary | 2015-08-04 UNTIL 2016-11-01 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2015-02-25 UNTIL 2015-08-04 | RESIGNED | ||
| MR ANDREW PHILIP LAWSON | Nov 1951 | British | Director | 2015-05-13 UNTIL 2016-10-24 | RESIGNED |
| LADY RONA DELVES BROUGHTON | Nov 1939 | British | Director | 2014-11-18 UNTIL 2016-09-16 | RESIGNED |
| MR DEBORAH JANE TAYLOR | Secretary | 2014-11-18 UNTIL 2015-02-25 | RESIGNED |