Britannia Street Developments Ltd

General information

Name:

Britannia Street Developments Limited

Office Address:

6 Birchmere Row Blackheath SE3 0SS London

Number: 14106130

Incorporation date: 2022-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Britannia Street Developments was started on 2022-05-13 as a Private Limited Company. The company's registered office can be contacted at London on 6 Birchmere Row, Blackheath. Assuming you have to get in touch with this business by post, the area code is SE3 0SS. The official registration number for Britannia Street Developments Ltd is 14106130. The company's declared SIC number is 41100 meaning Development of building projects.

Due to the firm's growth, it became necessary to appoint more directors: Rebecca H. and Nicholas W. who have been collaborating since 2022 to fulfil their statutory duties for the following business. Another limited company has been appointed as one of the directors of this company: Goldstead Limited.

Financial data based on annual report

Company staff

Rebecca H.

Role: Director

Appointed: 13 May 2022

Latest update: 7 January 2024

Nicholas W.

Role: Director

Appointed: 13 May 2022

Latest update: 7 January 2024

Goldstead Limited

Role: Corporate Director

Appointed: 13 May 2022

Address: Palm Grove House, P O Box 3340, Road Town, Tortola, Virgin Islands, British

Latest update: 7 January 2024

Stanley Patrick Associates Limited

Role: Corporate Director

Appointed: 13 May 2022

Address: Palm Grove House, P O Box 3340, Road Town, Tortola, Virgin Islands, British

Latest update: 7 January 2024

People with significant control

The companies with significant control over the firm include: Hamon Property Ventures Limited owns over 3/4 of company shares. This company can be reached in Tortola at Tricor Services (Bvi) Limited, Road Town and was registered as a PSC under the reg no N/A. Eversfield Developments Ltd has substantial control or influence over the company. This company can be reached in London at Birchmere Row, Blackheath, SE3 0SS and was registered as a PSC under the reg no 14088018.

Hamon Property Ventures Limited
Address: 1 Tricor Services (Bvi) Limited, Road Town, Tortola, PO Box PO BOX 334, Virgin Islands, British
Legal authority British Virgin Isalnds Companies Act
Legal form Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number N/A
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
Eversfield Developments Ltd
Address: 6 Birchmere Row, Blackheath, London, SE3 0SS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 14088018
Notified on 13 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 13 May 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Statement of Capital on 16th December 2022: 1000.00 GBP (SH01)
filed on: 3rd, January 2024
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
1
Company Age

Closest Companies - by postcode