BRITANNIC PROPERTY DEVELOPMENTS LIMITED
REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD WD6 4RS- Active
- Private Limited Company
- Company No. 02051447
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIC PROPERTY DEVELOPMENTS LIMITED was incorporated on Monday, September 1, 1986 as a Private Limited Company with registered address in BOREHAMWOOD. BRITANNIC PROPERTY DEVELOPMENTS 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 38 years 2 months and 9 days.
| Name | BRITANNIC PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02051447 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1986 |
| 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 |
|---|---|
| Mr Ramesh Govindji Sachdev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Pratibha Ramesh Sachdev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Britannic Trustees Limited HA2 6EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 November |
| Next annual accounts due | 22 August 2024, (-80 days left) |
| Latest accounts | 22 November 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIC PROPERTY DEVELOPMENTS LIMITED | 01 Sep 1986 |