Company Information for

BRITANNIA CITY DEVELOPMENTS LTD

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,

Company Registration Number

03565870

Private Limited Company

Liquidation

About Britannia City Developments Ltd

BRITANNIA CITY DEVELOPMENTS LTD was founded on 1998-05-18 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Britannia City Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BRITANNIA CITY DEVELOPMENTS LTD

Legal Registered Office

STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in EC2A

Filing Information

Company Number	03565870
Date formed	1998-05-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/05/2015
Account next due	30/06/2017
Latest filing return	18/05/2015
Filing return next due	15/06/2016
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-09-05 05:48:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mornington Secretaries Limited	Company Secretary		2000-03-15
Tania Bard	Director	COMPANY DIRECTOR	2001-03-16	UNITED KINGDOM
Gary Anthony Burns	Director	PROPERTY MANAGER	2016-03-14	UNITED KINGDOM
Creative Accounting Services Limited	Director		2010-02-24
Michael Howard Goldstein	Director	CHARTERED ACCOUNTANT	2016-03-14	ENGLAND
Paul George Milner	Director	COMPANY DIRECTOR	2015-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Vinod Kumar Mitra	Director	1998-06-05	2001-03-29
Simon Murphy	Company Secretary	1998-06-05	2000-03-15
Form 10 Secretaries Fd Ltd	Nominated Secretary	1998-05-18	1998-05-18
Form 10 Directors Fd Ltd	Nominated Director	1998-05-18	1998-05-18

Related Directorships for Mornington Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mornington Secretaries Limited	PRIMROSE CONSTRUCTION LIMITED	Company Secretary	2005-08-19	CURRENT	2005-08-19	Active
Mornington Secretaries Limited	CITYMAIN INVESTMENTS LTD	Company Secretary	2005-07-21	CURRENT	1999-03-05	Liquidation
Mornington Secretaries Limited	POP-UPS LIMITED	Company Secretary	2005-07-04	CURRENT	2005-07-04	Active
Mornington Secretaries Limited	POP-UP TOWERS LIMITED	Company Secretary	2005-07-04	CURRENT	2005-07-04	Active
Mornington Secretaries Limited	STORMCLIFF LTD	Company Secretary	2005-03-01	CURRENT	1998-02-05	Liquidation
Mornington Secretaries Limited	MORSTON INVESTMENTS LIMITED	Company Secretary	2005-03-01	CURRENT	1973-08-09	Active
Mornington Secretaries Limited	BOLTBRIDGE LTD	Company Secretary	2004-12-20	CURRENT	2004-11-22	Liquidation
Mornington Secretaries Limited	MARLTREND PROPERTIES LIMITED	Company Secretary	2004-04-22	CURRENT	1998-02-03	Liquidation
Mornington Secretaries Limited	21ST CENTURY VILLAS LIMITED	Company Secretary	2003-05-21	CURRENT	1995-07-13	Liquidation
Mornington Secretaries Limited	LOTHBURY INVESTMENTS LTD	Company Secretary	2003-04-28	CURRENT	2003-04-14	Active - Proposal to Strike off
Mornington Secretaries Limited	RAVENWARD LTD	Company Secretary	2003-04-28	CURRENT	2003-03-24	Liquidation
Mornington Secretaries Limited	D & R PROPERTIES LIMITED	Company Secretary	2003-04-16	CURRENT	1996-12-11	Active
Mornington Secretaries Limited	LOTHBURY CORPORATION LTD	Company Secretary	2003-03-14	CURRENT	2003-01-17	Active - Proposal to Strike off
Mornington Secretaries Limited	DECO PROPERTIES LIMITED	Company Secretary	2003-02-28	CURRENT	1997-02-13	Active
Mornington Secretaries Limited	STORE PR LIMITED	Company Secretary	2002-09-23	CURRENT	2001-09-26	Active
Mornington Secretaries Limited	STOCKSHIELD LTD	Company Secretary	2002-08-09	CURRENT	2002-07-29	Active
Mornington Secretaries Limited	BRITANNIA CENTRAL LIMITED	Company Secretary	2002-07-25	CURRENT	1958-10-28	Liquidation
Mornington Secretaries Limited	NORTHARD LTD	Company Secretary	2002-07-11	CURRENT	2002-07-03	Active
Mornington Secretaries Limited	DESCRIPTION LTD	Company Secretary	2002-03-18	CURRENT	2001-05-08	Liquidation
Mornington Secretaries Limited	TIGERWATER LIMITED	Company Secretary	2001-11-28	CURRENT	2000-12-08	Liquidation
Mornington Secretaries Limited	SOLHURST LIMITED	Company Secretary	2001-09-28	CURRENT	2001-05-10	Liquidation
Mornington Secretaries Limited	FARONCELL LIMITED	Company Secretary	2000-10-16	CURRENT	1978-03-21	Active
Mornington Secretaries Limited	BRITANNIA EAST LIMITED	Company Secretary	2000-10-12	CURRENT	2000-04-03	Liquidation
Mornington Secretaries Limited	STOVEDALE LIMITED	Company Secretary	2000-05-16	CURRENT	1993-03-29	Liquidation
Mornington Secretaries Limited	MAZEHEAD LIMITED	Company Secretary	2000-05-16	CURRENT	1974-01-02	Liquidation
Mornington Secretaries Limited	LAWNPOND LIMITED	Company Secretary	2000-05-16	CURRENT	1966-08-04	Liquidation
Mornington Secretaries Limited	DYNAMO DEVELOPMENTS LTD	Company Secretary	2000-05-16	CURRENT	1999-03-18	Liquidation
Mornington Secretaries Limited	WORSHIP HOUSE ESTATES LIMITED	Company Secretary	2000-05-16	CURRENT	1983-05-11	Liquidation
Mornington Secretaries Limited	VALESTAN PROPERTIES LIMITED	Company Secretary	2000-05-16	CURRENT	1971-01-08	Liquidation
Mornington Secretaries Limited	ALL DAY ADVERTISING LTD	Company Secretary	2000-05-16	CURRENT	1998-10-30	Liquidation
Mornington Secretaries Limited	ROSSINGTON LTD	Company Secretary	2000-05-16	CURRENT	1998-11-06	Liquidation
Mornington Secretaries Limited	EAGLEWALL PROPERTIES LTD	Company Secretary	2000-05-16	CURRENT	1999-03-18	Liquidation
Mornington Secretaries Limited	SHOREDITCH HOTEL LTD	Company Secretary	2000-05-10	CURRENT	2000-05-09	Active
Mornington Secretaries Limited	GLOBECASTLE LIMITED	Company Secretary	2000-05-08	CURRENT	1971-12-30	Liquidation
Mornington Secretaries Limited	SAVOYLANE LTD	Company Secretary	1999-09-27	CURRENT	1999-09-17	Active
Mornington Secretaries Limited	WOODRIDGES LIMITED	Company Secretary	1999-08-06	CURRENT	1996-08-05	Liquidation
Mornington Secretaries Limited	BREANSTAR LIMITED	Company Secretary	1999-03-22	CURRENT	1976-11-12	Liquidation
Mornington Secretaries Limited	BES PROPERTIES LIMITED	Company Secretary	1999-03-22	CURRENT	1983-05-11	Active
Mornington Secretaries Limited	GURNEY HOUSE SECURITIES LIMITED	Company Secretary	1999-03-22	CURRENT	1973-08-24	Liquidation

Related Directorships for Tania Bard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tania Bard	CROWN PLACE (EC2) LIMITED	Director	2013-09-13	CURRENT	2013-09-13	Liquidation
Tania Bard	NEWHAVEN (LONDON) LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Active
Tania Bard	EAST TWO DEVELOPMENTS LTD	Director	2012-03-30	CURRENT	2012-03-30	Liquidation
Tania Bard	MAX BARNEY (EC2) LIMITED	Director	2012-03-23	CURRENT	2010-10-15	Liquidation
Tania Bard	PLOUGH YARD DEVELOPMENTS LTD	Director	2011-06-10	CURRENT	2011-06-10	Liquidation
Tania Bard	STORE PR LIMITED	Director	2001-10-04	CURRENT	2001-09-26	Active
Tania Bard	BRITANNIA EAST LIMITED	Director	2001-03-16	CURRENT	2000-04-03	Liquidation

Related Directorships for Gary Anthony Burns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Anthony Burns	RAVENWARD LTD	Director	2016-08-02	CURRENT	2003-03-24	Liquidation
Gary Anthony Burns	DIGBY ROAD LIMITED	Director	2016-07-01	CURRENT	2014-11-10	Active
Gary Anthony Burns	CAMBERWELL ROAD LIMITED	Director	2016-03-14	CURRENT	2010-05-11	Liquidation
Gary Anthony Burns	ATKINSON REAL ESTATE NO. 1 LIMITED	Director	2016-03-14	CURRENT	2011-04-01	Liquidation
Gary Anthony Burns	ATKINSON REAL ESTATE NO. 3 LIMITED	Director	2016-03-14	CURRENT	2011-04-01	Liquidation
Gary Anthony Burns	ATKINSON REAL ESTATE NO. 2 LIMITED	Director	2016-03-14	CURRENT	2011-04-01	Liquidation
Gary Anthony Burns	CROWN PLACE (EC2) LIMITED	Director	2016-03-14	CURRENT	2013-09-13	Liquidation
Gary Anthony Burns	SOLHURST LIMITED	Director	2016-03-14	CURRENT	2001-05-10	Liquidation
Gary Anthony Burns	MAX BARNEY (EC2) LIMITED	Director	2016-03-14	CURRENT	2010-10-15	Liquidation
Gary Anthony Burns	STANVALE PROPERTIES LIMITED	Director	2016-03-14	CURRENT	2012-06-07	Liquidation
Gary Anthony Burns	BREANSTAR LIMITED	Director	2016-03-14	CURRENT	1976-11-12	Liquidation
Gary Anthony Burns	21ST CENTURY VILLAS LIMITED	Director	2016-03-14	CURRENT	1995-07-13	Liquidation
Gary Anthony Burns	ATKINSON REAL ESTATE NO. 4 LIMITED	Director	2016-03-14	CURRENT	2011-04-01	Liquidation
Gary Anthony Burns	PEAR PLACE PROPERTIES LTD	Director	2016-03-14	CURRENT	2011-09-27	Liquidation
Gary Anthony Burns	EAST TWO DEVELOPMENTS LTD	Director	2016-03-14	CURRENT	2012-03-30	Liquidation
Gary Anthony Burns	GLOBECASTLE LIMITED	Director	2016-03-14	CURRENT	1971-12-30	Liquidation
Gary Anthony Burns	ALL DAY ADVERTISING LTD	Director	2016-03-14	CURRENT	1998-10-30	Liquidation
Gary Anthony Burns	ROSSINGTON LTD	Director	2016-03-14	CURRENT	1998-11-06	Liquidation

Related Directorships for Michael Howard Goldstein

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Howard Goldstein	BRITANNIA CENTRAL LIMITED	Director	2016-03-14	CURRENT	1958-10-28	Liquidation
Michael Howard Goldstein	BREANSTAR LIMITED	Director	2016-03-14	CURRENT	1976-11-12	Liquidation
Michael Howard Goldstein	ATKINSON REAL ESTATE NO. 4 LIMITED	Director	2016-03-14	CURRENT	2011-04-01	Liquidation

Related Directorships for Paul George Milner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul George Milner	THURLEIGH PARTNERSHIP LIMITED	Director	2018-06-04	CURRENT	2013-10-14	Liquidation
Paul George Milner	CITY OF LONDON CONFIRMING HOUSE LIMITED	Director	2018-02-02	CURRENT	2010-10-28	Active - Proposal to Strike off
Paul George Milner	CITY OF LONDON SME LEASING LIMITED	Director	2018-02-02	CURRENT	2012-06-26	Active - Proposal to Strike off
Paul George Milner	COLG SME (GP) LIMITED	Director	2018-02-02	CURRENT	2013-02-05	Active - Proposal to Strike off
Paul George Milner	PROPERTY & FUNDING SOLUTIONS LTD	Director	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
Paul George Milner	PROFESSIONS FUNDING LIMITED	Director	2017-11-14	CURRENT	2008-11-13	Liquidation
Paul George Milner	MAX BARNEY INVESTMENTS LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
Paul George Milner	WICKER FISHERIES HOLDINGS LIMITED	Director	2017-06-30	CURRENT	2015-09-15	Liquidation
Paul George Milner	CITY OF LONDON FINANCIAL SERVICES LIMITED	Director	2017-01-16	CURRENT	1985-02-15	Liquidation
Paul George Milner	THURLEIGH DEVELOPMENTS LIMITED	Director	2016-12-22	CURRENT	2011-07-13	Liquidation
Paul George Milner	STORMCLIFF LTD	Director	2016-11-17	CURRENT	1998-02-05	Liquidation
Paul George Milner	STORMCLIFF RESIDENTIAL LIMITED	Director	2016-11-17	CURRENT	2010-10-14	Liquidation
Paul George Milner	STORMCLIFF (KR) LIMITED	Director	2016-11-17	CURRENT	2011-09-02	Liquidation
Paul George Milner	FACEBARN PROPERTIES LIMITED	Director	2016-09-08	CURRENT	1988-05-27	Liquidation
Paul George Milner	CREDIT ASSET MANAGEMENT LIMITED	Director	2016-05-01	CURRENT	2011-01-19	Active
Paul George Milner	ARCH PROPERTIES INVESTMENTS LIMITED	Director	2016-03-14	CURRENT	2007-04-16	Liquidation
Paul George Milner	ACTON STREET LIMITED	Director	2016-03-14	CURRENT	2010-04-30	Liquidation
Paul George Milner	BRITANNIA CENTRAL LIMITED	Director	2016-03-14	CURRENT	1958-10-28	Liquidation
Paul George Milner	TIGERWATER LIMITED	Director	2016-03-14	CURRENT	2000-12-08	Liquidation
Paul George Milner	MAX BARNEY DEVELOPMENT LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Active
Paul George Milner	ATB NEWCO LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Liquidation
Paul George Milner	S RESIDENTIAL NEWCO LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Liquidation
Paul George Milner	S PROP NEWCO UK LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Liquidation
Paul George Milner	BRUNSWICK NEWCO LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Liquidation
Paul George Milner	S RESIDENTIAL PROP COMPANY UK LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2016-10-04
Paul George Milner	S PROP COMPANY UK LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2016-10-04
Paul George Milner	M BARNEY COMPANY UK LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2016-10-04
Paul George Milner	BRUNSWICK ESTATES PROP COMPANY LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2016-10-04
Paul George Milner	A&TB LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2016-10-04
Paul George Milner	BRITANNIA EAST LIMITED	Director	2015-10-01	CURRENT	2000-04-03	Liquidation
Paul George Milner	ATKINSON REAL ESTATE NO. 2 LIMITED	Director	2015-10-01	CURRENT	2011-04-01	Liquidation
Paul George Milner	CROWN PLACE (EC2) LIMITED	Director	2015-10-01	CURRENT	2013-09-13	Liquidation
Paul George Milner	STOVEDALE LIMITED	Director	2015-10-01	CURRENT	1993-03-29	Liquidation
Paul George Milner	MAX BARNEY (EC2) LIMITED	Director	2015-10-01	CURRENT	2010-10-15	Liquidation
Paul George Milner	BREANSTAR LIMITED	Director	2015-10-01	CURRENT	1976-11-12	Liquidation
Paul George Milner	PLOUGH YARD DEVELOPMENTS LTD	Director	2015-10-01	CURRENT	2011-06-10	Liquidation
Paul George Milner	EAST TWO DEVELOPMENTS LTD	Director	2015-10-01	CURRENT	2012-03-30	Liquidation
Paul George Milner	WORSHIP HOUSE ESTATES LIMITED	Director	2015-10-01	CURRENT	1983-05-11	Liquidation
Paul George Milner	GLOBECASTLE LIMITED	Director	2015-10-01	CURRENT	1971-12-30	Liquidation
Paul George Milner	MAX BARNEY LTD	Director	2015-03-18	CURRENT	2015-03-18	Active
Paul George Milner	EVENLODE INVESTMENTS LIMITED	Director	2014-12-22	CURRENT	2014-10-29	Active
Paul George Milner	CITY OF LONDON GROUP PLC.	Director	2013-11-29	CURRENT	1981-01-16	Liquidation
Paul George Milner	GURNEY HOUSE SECURITIES LIMITED	Director	2013-06-14	CURRENT	1973-08-24	Liquidation