BRITANNIA GLOBAL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA GLOBAL ESTATES LIMITED
COMPANY NUMBER
12937235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
Level 28 52 Lime Street
London
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | Stephen Andreas Lemonides (903851735) has left the board |
Credit Risk Overview
Want to learn more about BRITANNIA GLOBAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA GLOBAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA GLOBAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Jun 1973 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA GLOBAL ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | Stephen Andreas Lemonides (903851735) has left the board |
| 08/04/2024 | Aida Escribano Ramallo (932082038) has left the board |
| 25/03/2024 | Gabriela Maldonado Urrecheaga (929965302) has left the board |
| 25/03/2024 | New Board Member Aida Escribano Ramallo (932082038) Appointed |
| 25/03/2024 | New Board Member Stephen Andreas Lemonides (903851735) Appointed |
| 17/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | Sofia Saracho De Oyarzabal (928585614) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Julio Cesar Herrera (928819202) Appointed |
| 12/09/2022 | New Board Member Gabriela Maldonado Urrecheaga (929965302) Appointed |
| 02/09/2022 | Julio Martin Herrera (921590152) has left the board |
| 03/06/2022 | New Accounts filed |
| 14/02/2022 | New Board Member Sofia Saracho De Oyarzabal (928585614) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Julio Herrera (921590152) Appointed |
| 16/03/2021 | New Board Member Jose Francisco Herrera (924378891) Appointed |
| 16/03/2021 | New Board Member Sofia Saracho De Oyarzabal (921590154) Appointed |
| 09/03/2021 | New Board Member Jose Francisco Herrera (928050299) Appointed |
| 09/03/2021 | Daniel James Reiser (920375274) has left the board |
| 09/03/2021 | New Board Member Sofia Saracho De Oyarzabal (928050381) Appointed |
| 09/03/2021 | New Board Member Julio Herrera (928050269) Appointed |
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