ONE BRITTON STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ONE BRITTON STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03466604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE BRITTON STREET MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ONE BRITTON STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rittner And Rittner Limited Portsoken House 155-157 Minories EC3N 1LJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE BRITTON STREET MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ONE BRITTON STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Nov 17, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Director's details changed for Judith Hermans on Sep 22, 2016 | 2 pages | CH01 | ||
Termination of appointment of Lesley Carol Strange as a director on Apr 05, 2016 | 1 pages | TM01 | ||
Annual return made up to Nov 17, 2015 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||
Annual return made up to Nov 17, 2014 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Nov 17, 2013 no member list | 5 pages | AR01 | ||
Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||
Annual return made up to Nov 17, 2012 no member list | 5 pages | AR01 | ||
Termination of appointment of Robert Graham as a director | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2011 | 4 pages | AA | ||
Appointment of Mr Arman Khachik as a director | 2 pages | AP01 | ||
Appointment of Ms Lesley Carol Strange as a director | 2 pages | AP01 | ||
Annual return made up to Nov 17, 2011 no member list | 4 pages | AR01 | ||
Termination of appointment of Melissa Crowther as a director | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||
Annual return made up to Nov 17, 2010 no member list | 5 pages | AR01 | ||
Secretary's details changed for Rendall and Rittner Limited on Dec 10, 2010 | 2 pages | CH04 | ||
Registered office address changed from * Gun Court 70 Wapping Lane Wapping London E1W 2RF* on Oct 08, 2010 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2009 | 4 pages | AA | ||
Who are the officers of ONE BRITTON STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||||||
| HERMENS, Judith | Director | Flat 26 One Britton Street EC1M 5NW London | England | British | 116696880002 | |||||||||||||
| KHACHIK, Arman | Director | Hazelwell Brooklands M33 3QH Cheshire 8 Sale United Kingdom | England | British | 83625110001 | |||||||||||||
| GOODMAN, David Solomon | Secretary | 30 Woodhall Drive HA5 4TQ Pinner Middlesex | British | 14786560001 | ||||||||||||||
| VARDALIA, Shabbir Ahmed | Secretary | 2 Haslemere Road Seven Kings IG3 8DR Ilford Essex | British | 15947080001 | ||||||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||||||
| WESTLEX REGISTRARS LIMITED | Secretary | 21 Southampton Row WC1B 5HS London | 39191480001 | |||||||||||||||
| ANDERSON, Charles Robert | Director | Pomeroy Farm Wyke Champflower BA10 0PW Bruton Somerset | United Kingdom | British | 118749940001 | |||||||||||||
| CROWTHER, Melissa Jane | Director | Flat 5 One Britton Street EC1M 5NW London | United Kingdom | British | 116694640001 | |||||||||||||
| GRAHAM, Robert Marc | Director | Flat 29 One Britton Street EC1M 5NW London | United Kingdom | British | 142373740001 | |||||||||||||
| GREEN, David Jeffrey | Director | Flat A 89 Redington Road NW3 7RR London | British | 2601380001 | ||||||||||||||
| GREEN, Lionel | Director | The Roundhouse Mount Tyndal Spaniards Road Hampstead NW3 7JH London | United Kingdom | British | 2599230001 | |||||||||||||
| LAVRENCIC, Alenka Marija | Director | Falt 26 One Britton Street EC1M 5NW London | British | 67919850002 | ||||||||||||||
| REILLY, Niall John | Director | Flat 27 One Britton Street EC1M 5NW London | Irish | 117543490001 | ||||||||||||||
| STIFF, Andrew | Director | Flat 36 One Britton Street EC1 5NW London | British | 76679100001 | ||||||||||||||
| STRANGE, Lesley Carol | Director | One Britton Street EC1M 5NW London Flat 1 United Kingdom | United Kingdom | British | 95826300001 | |||||||||||||
| STRANGE, Lesley Carol | Director | Flat 1 One Britton Street Clerkenwell EC1M 5NW London | United Kingdom | British | 95826300001 | |||||||||||||
| TWITTEY, Kevin Roy | Director | 9 Meadowbank NW3 3AY London | British | 44443980001 | ||||||||||||||
| WOLFSON, David | Director | Flat 22 One Britton Street EC1 London | British | 91975090001 | ||||||||||||||
| WESTLEX NOMINEES LIMITED | Director | 21 Southampton Row WC1B 5HS London | 42885390001 |
What are the latest statements on persons with significant control for ONE BRITTON STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0