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Companies/01675811

Britannic Developments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Britannic Development Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 214598424
MS
Mr Matthew SheridanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 220785054
Show 2 ceased records
IS
Mrs Irena Martha SheridanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-30

Source record 220785053
BS
Mr Brian Alexander, Jeremy SheridanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-30

Source record 220785455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MS
Matthew SheridanCurrent director
Appointed 2015-07-24 · 11 yrs · Director
+3 others
IS
Irena SheridanCurrent director
Appointed 1992-07-31 · 34 yrs · Director
+6 others
Show 2 historical appointments
BS
Brian SheridanResigned directorResigned secretary
Resigned 1992-07-31 · 29 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active