BRITANNIC TRUSTEES LIMITED

REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD  WD6 4RS
  • Active
  • Private Limited Company
  • Company No. 01392103
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRITANNIC TRUSTEES LIMITED was incorporated on Tuesday, October 3, 1978 as a Private Limited Company with registered address in BOREHAMWOOD. BRITANNIC TRUSTEES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 45 years 11 months and 18 days.

Name BRITANNIC TRUSTEES LIMITED
Company number 01392103
Company type Private Limited Company
Incorporation date 03 Oct 1978
Status Active
Industry (SIC 2007)

Address

Registered Address REGENT HOUSE
THEOBALD STREET
BOREHAMWOOD
WD6 4RS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Pratibha Ramesh Sachdev Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Ramesh Govindji Sachdev Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 22 November
Next annual accounts due 22 August 2024, (-30 days left)
Latest accounts 22 November 2022
Next confirmation statement due 06 November 2016
Last confirmation statement dated 09 October 2015

Mortgages

Total of Mortgages 50
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 50

Previous Names

Name Change Date
BRITANNIC TRUSTEES LIMITED 03 Oct 1978