58 BRITTON STREET LIMITED
140 TACHBROOK STREET, LONDON SW1V 2NE- Active
- Private Limited Company
- Company No. 04322496
- Last Updated: 01 Mar 2024
Company Profile
58 BRITTON STREET LIMITED was incorporated on Wednesday, November 14, 2001 as a Private Limited Company with registered address in LONDON. 58 BRITTON STREET LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 22 years 11 months and 5 days.
| Name | 58 BRITTON STREET LIMITED |
|---|---|
| Company number | 04322496 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 TACHBROOK STREET LONDON SW1V 2NE |
|---|---|
| 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 Nick Jones Nationality: British |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Rupert Britton Nationality: British,American |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Pannell Nationality: British |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert John Britton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against 58 BRITTON STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 58 BRITTON STREET LIMITED | 14 Nov 2001 |