BRITANNIA STUDIOS MANAGEMENT LIMITED
3 BRITANNIA STUDIOS, 49A BRITANNIA ROAD, LONDON SW6 2HJ- Active
- Private Limited Company
- Company No. 02499366
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA STUDIOS MANAGEMENT LIMITED was incorporated on Friday, May 4, 1990 as a Private Limited Company with registered address in LONDON. BRITANNIA STUDIOS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 34 years 4 months and 23 days.
| Name | BRITANNIA STUDIOS MANAGEMENT LIMITED |
|---|---|
| Company number | 02499366 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BRITANNIA STUDIOS 49A BRITANNIA ROAD LONDON SW6 2HJ |
|---|---|
| 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 Nathalie Chaix Nationality: Swiss |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Shan Warnock-Smith Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Clive Mackintosh Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Richard Anthony Rawlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christophe Olivier Braun Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2024
significant influence or control as trust
|
| Mr Keith Fiander Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (153 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against BRITANNIA STUDIOS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA STUDIOS MANAGEMENT LIMITED | 04 May 1990 |