BRITANNIA GLOBAL ESTATES LIMITED
Overview
| Company Name | BRITANNIA GLOBAL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12937235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA GLOBAL ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRITANNIA GLOBAL ESTATES LIMITED located?
| Registered Office Address | Level 28 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA GLOBAL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITANNIA GLOBAL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for BRITANNIA GLOBAL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 129372350007, created on Mar 28, 2025 | 60 pages | MR01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 9 pages | AAMD | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Stephen Andreas Lemonides as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aida Escribano Ramallo as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Aida Escribano Ramallo on Mar 21, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Aida Escribano Ramallo as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Andreas Lemonides as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gabriela Maldonado Urrecheaga as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 129372350003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 129372350004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 129372350005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 129372350002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 129372350006, created on Nov 30, 2023 | 62 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sofia Saracho De Oyarzabal as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2021
| 4 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 07, 2021 | 5 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 24, 2021
| 6 pages | RP04SH01 | ||||||||||||||
Amended micro company accounts made up to Dec 31, 2021 | 12 pages | AAMD | ||||||||||||||
Who are the officers of BRITANNIA GLOBAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRERA, Jose Francisco | Director | 52 Lime Street EC3M 7AF London Level 28 England | Bahamas | Italian | Company Director | 243788910002 | ||||
| HERRERA, Julio Cesar | Director | 52 Lime Street EC3M 7AF London Level 28 England | United Kingdom | Italian | Company Director | 288192020001 | ||||
| ESCRIBANO RAMALLO, Aida | Director | 52 Lime Street EC3M 7AF London Level 28 England | United Kingdom | American | Company Director | 320820380001 | ||||
| HERRERA, Julio Martin | Director | Lime Street Level 29 EC3M 7AF London 52 England | England | Italian | Company Director | 215901520003 | ||||
| LEMONIDES, Stephen Andreas | Director | 52 Lime Street EC3M 7AF London Level 28 England | United Kingdom | British | Company Director | 38517350001 | ||||
| MALDONADO URRECHEAGA, Gabriela | Director | 52 Lime Street EC3M 7AF London Level 28 England | United Kingdom | St Lucian | Legal Counsel | 299653020001 | ||||
| REISER, Daniel James | Director | Lime Street Level 29 EC3M 7AF London 52 England | United Kingdom | American | Company Director | 203752740002 | ||||
| SARACHO DE OYARZABAL, Sofia | Director | Lime Street Level 29 EC3M 7AF London 52 England | Switzerland | Mexican | Company Director | 285856140001 |
Who are the persons with significant control of BRITANNIA GLOBAL ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannia Investment Corp Limited | Oct 08, 2020 | 130 Wood Street EC2V 6DL London St. Peters House England | No | ||||||||||
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Natures of Control
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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