BRITANNIA LIMITED

211 EDGWARE ROAD, LONDON  W2 1ES
  • Active
  • Private Limited Company
  • Company No. 04219301
  • Last Updated: 01 Mar 2024

Company Profile

BRITANNIA LIMITED was incorporated on Friday, May 18, 2001 as a Private Limited Company with registered address in LONDON. BRITANNIA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 16 days.

Name BRITANNIA LIMITED
Company number 04219301
Company type Private Limited Company
Incorporation date 18 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 211 EDGWARE ROAD
LONDON
W2 1ES
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 Mukhtar Ahmed Kakar Nationality: British Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent
Ms Maria De Fatima Moreira Nationality: Brazilian Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (147 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against BRITANNIA LIMITED.

Previous Names

Name Change Date
BRITANNIA LIMITED 18 May 2001
MERCEARIA BRASIL LIMITED 02 Nov 2023