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Summary

Contact details

Officers30

Insolvencies2

History1

Documents100

Identification numbers1

Related companies6

FAQ

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Last updated: Mar 30, 2024

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

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is inactive

Private limited company

United Kingdom 25 Apr 1990 (34 years ago)

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Summary

NameBRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02495583
LEI Code
  • 213800XOVSBA2CAU9W83
Incorporation Date25 Apr 1990 (34 years ago) / 102 companies with the same date
Date dissolved25 Oct 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Contact details

Legal address1 Little New Street, London, EC4A 3TR, Hill House

Officers

individual

IndividualUnited Kingdom

The Co-operative Bank Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adnett, Richard John

Director


Appointed on20 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Phillip Andrew

Director


Appointed on17 Apr 2003

Resigned on01 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Catherine Elizabeth

Secretary


Appointed on14 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Arnold, Katy Jane

Secretary


Appointed on22 Oct 2014

Resigned on19 Dec 2014

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Insolvencies

Document numberTypeFromPublish date
02495583-1members-voluntary-liquidation26 Mar 2019-
1members-voluntary-liquidation-26 Mar 2019

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History

Name of business

CALLVAST LIMITED

25 Apr 1990 - 25 Jun 1990

Documents

DateNameTypeDocument
25 Oct 2019Gazette dissolved liquidationGAZ2View
25 Jul 2019Liquidation voluntary members return of final meetingLIQ13View
24 Apr 2019Change registered office address company with date old address new addressAD01View

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Identification numbers

Data from the LEI register
  • 213800XOVSBA2CAU9W83
  • Legal nameBRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
  • Registration date03 Apr 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 May 2020
  • Next renewal03 Apr 2019

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Frequently asked questions

Where is BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED's headquarters?

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED's headquarters is located at 1 Little New Street, London, EC4A 3TR, Hill House

What is BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED's industry?

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED is in the industry of Financial intermediation not elsewhere classified

What year was BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED started?

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED was started in 1990

What is the LEI number of BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED?

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LEI number is 213800XOVSBA2CAU9W83

Sources: Companies House