58 BRITTON STREET LIMITED

58 BRITTON STREET LIMITED is an active private limited company, incorporated on 14 November 2001. The nature of the business is Other accommodation. The company's registered office is on Tachbrook Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 58 BRITTON STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	140 TACHBROOK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1V 2NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

58 BRITTON STREET LIMITED

Directors

(The company's officers)

MR JOHN RUPERT BRITTON

(~47 year old British,american national)

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED STATES

Appointed on 31/10/2019

MR NICK JONES

(~52 year old British national)

609 ELIZABETH STREET, SAN FRANCISCO, CALIFORNIA, 94114, UNITED STATES

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED STATES

Appointed on 14/11/2001

MR RICHARD FRY

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Secretary

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Mr John Rupert Britton

(~47 year old British,American national)

140, Tachbrook Street, London, SW1V 2NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2019

Mr Nick Jones

(~52 year old British national)

609, Elizabeth Street, San Francisco, California, 94114, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)