BRITANNIA ROW RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

BRITANNIA ROW RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRITANNIA ROW RESIDENTIAL LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351446. The accounts status is TOTAL EXEMPTION FULL.

BRITANNIA ROW RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACOLEO LTD (until 21/02/2015)

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS BERKELEY MASON Jan 1944 British Director 2014-12-11 CURRENT
MRS SHARON BRITTAN Feb 1967 British Director 2014-12-11 CURRENT
MR PAVLIN IVANOV Jan 1981 British Director 2014-12-11 UNTIL 2022-03-27 RESIGNED
MR PAUL SAMUEL KNAPFIELD Jun 1949 British Director 2014-12-11 UNTIL 2022-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morntane Limited 2022-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Samuel Knapfield 2016-04-06 - 2022-01-31 6/1949 London   Ownership of shares 25 to 50 percent
Mr Nicholas Berkeley Mason 2016-04-06 1/2016 London   Ownership of shares 50 to 75 percent

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108 GIFFORD STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
W.B. MANAGEMENT LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARAMOUNT MANAGEMENT COMPANY LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RIVERCREST MANAGEMENT LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARTHAM PARK ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
RIVERCREST INVESTMENTS LIMITED BEACONSFIELD ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
BRITANNIA ROW TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERCREST PROPERTY CONTRACTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PII BUILDING SERVICES LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
GIFFORD STREET MEWS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITANNIA ROW COMMERCIAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GIFFORD DRUM COURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVERCREST DEVELOPMENTS LIMITED BEACONSFIELD Active MICRO ENTITY 41201 - Construction of commercial buildings
PROVENANCE EVENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
RIVERCREST DEVELOPMENTS II LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
THE ANELLO PARTNERSHIP LLP BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RAYNERS PARTNERSHIP LLP BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Britannia Row Residential Limited Filleted accounts for Companies House (small and micro) 2022-05-05 31-12-2021 £-9,837 equity
Britannia Row Residential Limited Filleted accounts for Companies House (small and micro) 2021-09-15 31-12-2020 £-7,739 equity
Britannia Row Residential Limited Filleted accounts for Companies House (small and micro) 2020-10-13 31-12-2019 £-5,726 equity

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