BRITANNIC TRUSTEES LIMITED

BRITANNIC TRUSTEES LIMITED is an active private limited company, incorporated on 3 October 1978. The nature of the business is Development of building projects. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 22 November 2022, are next due on 22 August 2024, and fall under the accounts category: Total Exemption Full. BRITANNIC TRUSTEES LIMITED has no previous names. The company has 50 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	REGENT HOUSE
Address Line 2	THEOBALD STREET
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 4RS

Accounts

Accounting Reference Date	22^nd November
Accounts Next Due Date	22/08/2024
Accounts Last Made Up Date	22/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	50
Number of Outstanding Charges	0
Number of Satisfied Charges	50
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BRITANNIC TRUSTEES LIMITED

Directors

(The company's officers)

MRS PRATIBHA RAMESH CHANDRA SACHDEV

(~76 year old British national)

REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/1991

MR RAMESH CHANDRA GOVINDJI SACHDEV

(~78 year old British national)

REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/1991

MRS JEYACHELVY BASKARAN

REGENT HOUSE THEOBALD STREET, BOREHAMWOOD, WD6 4RS, ENGLAND

Current Secretary

Appointed on 15/12/2021

Shareholders

(Persons of Significant Control)

Mrs Pratibha Ramesh Sachdev

(~76 year old British national)

Kailash, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ramesh Govindji Sachdev

(~78 year old British national)

Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRITANNIC PROPERTY DEVELOPMENTS LIMITED

MRS PRATIBHA RAMESH CHANDRA SACHDEV
MR RAMESHCHANDRA GOVINDJI SACHDEV

BRITANNIC SECURITIES & INVESTMENTS LIMITED

MRS PRATIBHA RAMESH CHANDRA SACHDEV
MR RAMESH CHANDRA GOVINDJI SACHDEV

F P (BUILDING PRODUCTS) LIMITED

MR RAMESH CHANDRA GOVINDJI SACHDEV

GLN WROTHAM LIMITED

MR RAMESH CHANDRA GOVINDJI SACHDEV

KAILASH ESTATES LIMITED

MR RAMESH CHANDRA GOVINDJI SACHDEV

LINCOLN PLAZA LLP

MRS PRATIBHA RAMESHCHANDRA SACHDEV
MR RAMESH CHANDRA GOVINDJI SACHDEV

QUEENSGATE HOTEL EDINBURGH GP LTD

MR RAMESH CHANDRA GOVINDJI SACHDEV

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)