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Nom

Britannia Studios Management Limited
Adresse
3 Britannia Studios
49A Britannia Road
London
SW6 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02499366 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Chaix, Nathalie Status: Active Notified: 05/02/2024 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Mackintosh, Clive Status: Active Notified: 05/02/2024 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Rawlinson, Richard Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warnock-Smith, Shan Status: Active Notified: 05/02/2024 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Braun, Christophe Olivier Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2024 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control as trust
    •
    Fiander, Keith Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Barton, Anne Marie London, England Status: Active Notified: 28/04/2015 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Cara (cayman) Ptc Limited As Trustee Of The Chelsea Trust Britannia Studios, 49a Britannia Road, London, England, SW6 2HJ Status: Active Notified: 15/02/2024 Role: Corporate-Director Companies House Number: OE019937
    Rawlinson, Richard Anthony 49a Britannia Road, London Status: Active Notified: 21/09/2001 Date of Birth: 02/1957 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Rawlinson, Richard Anthony 49a Britannia Road, London, England Status: Active Notified: 24/03/2023 Role: Secretary
    Braun, Christophe Olivier 1211 Geneva 3, Switzerland Status: Ceased Notified: 04/12/2015 Ceased: 15/02/2024 Date of Birth: 02/1969 Occupation: Director Of Companies Role: Director Country of Residence: Switzerland Nationality: Swiss