BRITANNICA VIP SERVICES LTD
BRITANNICA VIP SERVICES LTD is an active private limited company, incorporated on 4 October 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Howsman Road, London. The company's next accounts are due on 4 July 2025, and fall under the accounts category: No Accounts Filed. BRITANNICA VIP SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15188575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 HOWSMAN ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9AW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 04/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BRITANNICA VIP SERVICES LTD
Directors
(The company's officers)
MR CETIN ERSOY
(~52 year old British national)
30 WATERMILL LANE, LONDON, N18 1FF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2023
MR ONDER TOK
(~52 year old British national)
15 HOWSMAN ROAD, LONDON, SW13 9AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2023
Shareholders
(Persons of Significant Control)
Mr Cetin Ersoy
(~52 year old British national)
30, Watermill Lane, London, N18 1FF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/10/2023
Mr Onder Tok
(~52 year old British national)
15, Howsman Road, London, SW13 9AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/10/2023
Connections
(Shared officers)
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)
BRITANNICA VIP SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, SW13 9AW.
Map of BRITANNICA VIP SERVICES LTD at local scale
Map of BRITANNICA VIP SERVICES LTD at district scale
More Companies in SW13 9AW
Other companies with registered offices in SW13 9AW:
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)