COOL BRITANNIA DEVELOPMENTS LTD
COOL BRITANNIA DEVELOPMENTS LTD is an active private limited company, incorporated on 17 May 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Red Lion Road, Surbiton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COOL BRITANNIA DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12001093 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/05/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 1 GLOBAL HOUSE RED LION BUSINESS CENTRE |
---|
Address Line 2 | RED LION ROAD |
---|
Post Town | SURBITON |
---|
Country | ENGLAND |
---|
Postcode | KT6 7QD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/06/2024 |
---|
Last Made Up Date | 31/05/2023 |
---|
Return
Next Due Date | 14/06/2020 |
---|
Last Made Up Date | Not available |
---|
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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
COOL BRITANNIA DEVELOPMENTS LTD
Directors
(The company's officers)
MR MUHAMMAD AQEEL ISMAIL
(~51 year old Canadian national)
UNIT 1 GLOBAL HOUSE RED LION BUSINESS CENTRE, RED LION ROAD, SURBITON, KT6 7QD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 17/05/2019
MR MUHAMMAD ASIF ISMAIL
(~47 year old Canadian national)
UNIT 1 GLOBAL HOUSE RED LION BUSINESS CENTRE, RED LION ROAD, SURBITON, KT6 7QD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 17/05/2019
Shareholders
(Persons of Significant Control)
Mr Muhammad Aqeel Ismail
(~51 year old Canadian national)
Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton, KT6 7QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/05/2019
Mr Muhammad Asif Ismail
(~47 year old Canadian national)
Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton, KT6 7QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/05/2019
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)
COOL BRITANNIA DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, KT6 7QD.
Map of COOL BRITANNIA DEVELOPMENTS LTD at local scale
Map of COOL BRITANNIA DEVELOPMENTS LTD at district scale
More Companies in KT6 7QD
Other companies with registered offices in KT6 7QD:
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)