BRITANNIA ROW TWO LIMITED

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BRITANNIA ROW TWO LIMITED

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Key Data

Status

Active

Company No.

06016142

Incorporation date

01/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Worship Street, London EC2A 2AHCopy
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Latest events (Record since 01/12/2006)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon17/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with updates
dot icon03/03/2025
Secretary's details changed for Hourig Mercedes Tanielian on 2025-02-28
dot icon03/03/2025
Director's details changed for Mr Agop Berge Tanielian on 2025-02-28
dot icon03/03/2025
Director's details changed for Mrs Hourig Mercedes Tanielian on 2025-02-28
dot icon24/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon17/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/03/2023
Director's details changed for Mrs Nyree Sima Tanielian on 2023-02-28
dot icon07/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon10/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon03/03/2021
Director's details changed for Mrs Nyree Sima Tanielian on 2021-02-28
dot icon09/12/2020
Change of details for Tornig Ltd as a person with significant control on 2020-12-07
dot icon09/12/2020
Secretary's details changed for Hourig Mercedes Tanielian on 2020-12-07
dot icon09/12/2020
Director's details changed for Mrs Hourig Mercedes Tanielian on 2020-12-07
dot icon09/12/2020
Director's details changed for Mr Agop Tanielian on 2020-12-07
dot icon09/12/2020
Registered office address changed from 2 Madrid Road London SW13 9PD United Kingdom to 28 Worship Street London EC2A 2AH on 2020-12-09
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon04/03/2020
Confirmation statement made on 2020-02-29 with updates
dot icon30/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/03/2019
Confirmation statement made on 2019-02-28 with updates
dot icon08/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon14/03/2018
Cessation of Nick Berkeley Mason as a person with significant control on 2017-12-08
dot icon14/03/2018
Notification of Tornig Ltd as a person with significant control on 2017-12-08
dot icon26/02/2018
Satisfaction of charge 1 in full
dot icon22/01/2018
Current accounting period extended from 2017-12-31 to 2018-03-31
dot icon09/01/2018
Appointment of Mrs Hourig Mercedes Tanielian as a director on 2018-01-05
dot icon09/01/2018
Appointment of Hourig Mercedes Tanielian as a secretary on 2018-01-05
dot icon09/01/2018
Appointment of Mr Agop Tanielian as a director on 2018-01-05
dot icon08/12/2017
Appointment of Nyree Sima Tanielian as a director on 2017-12-08
dot icon08/12/2017
Termination of appointment of Nicholas Berkeley Mason as a director on 2017-12-08
dot icon08/12/2017
Termination of appointment of Sharon Brittan as a director on 2017-12-08
dot icon08/12/2017
Appointment of Mr Raffi Berge Tanielian as a director on 2017-12-08
dot icon08/12/2017
Registered office address changed from C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ to 2 Madrid Road London SW13 9PD on 2017-12-08
dot icon07/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon09/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon09/12/2015
Register(s) moved to registered office address C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/04/2015
Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 2015-04-21
dot icon05/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon04/11/2014
Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 2014-11-04
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/04/2013
Auditor's resignation
dot icon07/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
dot icon10/08/2012
Accounts for a small company made up to 2011-12-31
dot icon06/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon13/07/2011
Accounts for a small company made up to 2010-12-31
dot icon09/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon06/12/2010
Termination of appointment of Andrea Terroni as a secretary
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
dot icon22/09/2010
Registered office address changed from 106 Gifford Street London N1 0DF England on 2010-09-22
dot icon17/12/2009
Appointment of Miss Andrea Jane Terroni as a secretary
dot icon17/12/2009
Termination of appointment of Holly Mason as a secretary
dot icon17/12/2009
Registered office address changed from 35 Britannia Row Islington London N1 8QH on 2009-12-17
dot icon09/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon09/12/2009
Register(s) moved to registered inspection location
dot icon09/12/2009
Director's details changed for Nicholas Berkeley Mason on 2009-12-01
dot icon09/12/2009
Register inspection address has been changed
dot icon17/10/2009
Accounts for a small company made up to 2008-12-31
dot icon02/12/2008
Return made up to 01/12/08; full list of members
dot icon02/12/2008
Location of debenture register
dot icon02/12/2008
Location of register of members
dot icon29/09/2008
Accounts for a small company made up to 2007-12-31
dot icon09/01/2008
Return made up to 01/12/07; full list of members
dot icon09/01/2008
Registered office changed on 09/01/08 from: pannell house park street guildford surrey GU1 4HN
dot icon25/05/2007
Registered office changed on 25/05/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS
dot icon30/03/2007
Director resigned
dot icon11/01/2007
Particulars of mortgage/charge
dot icon01/12/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.91M
-
0.00
116.33K
-
2022
4
6.22M
-
0.00
39.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brittan, Sharon
Director
01/12/2006 - 08/12/2017
53
Mason, Nicholas Berkeley
Director
01/12/2006 - 08/12/2017
53
Tanielian, Agop Berge
Director
05/01/2018 - Present
11
Tanielian, Hourig Mercedes
Director
05/01/2018 - Present
6
Mason, Holly Juliet Berkeley
Director
01/12/2006 - 01/03/2007
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRITANNIA ROW TWO LIMITED

BRITANNIA ROW TWO LIMITED is an(a) Active company incorporated on 01/12/2006 with the registered office located at 28 Worship Street, London EC2A 2AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA ROW TWO LIMITED?

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BRITANNIA ROW TWO LIMITED is currently Active. It was registered on 01/12/2006 .

Where is BRITANNIA ROW TWO LIMITED located?

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BRITANNIA ROW TWO LIMITED is registered at 28 Worship Street, London EC2A 2AH.

What does BRITANNIA ROW TWO LIMITED do?

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BRITANNIA ROW TWO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA ROW TWO LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with updates.