FIRST BRITANNIA DEVELOPMENTS LIMITED

FIRST BRITANNIA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 2 July 1973. The nature of the business is Dormant Company. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FIRST BRITANNIA DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01120725
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1BH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
FIRST BRITANNIA DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR MILES ERVIN SALTIEL
(~74 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ANALYST
  • Usually resident in ENGLAND
Appointed on 28/02/2010

Shareholders

(Persons of Significant Control)
Mr Miles Ervin Saltiel
(~74 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jacob Saltiel
(~61 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adam Roland Saltiel
(~72 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
5 RODERICK ROAD MANAGEMENT LIMITED
  • MR MILES ERVIN SALTIEL
  • MR MILES ERVIN SALTIEL
  • MR MILES ERVIN SALTIEL
  • MR MILES ERVIN SALTIEL
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)

FIRST BRITANNIA DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of FIRST BRITANNIA DEVELOPMENTS LIMITED at local scale
Map of FIRST BRITANNIA DEVELOPMENTS LIMITED at local scale
Map of FIRST BRITANNIA DEVELOPMENTS LIMITED at district scale
Map of FIRST BRITANNIA DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

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)