84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED
BRIGHTON NO. 534 LEICESTER LIMITED

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Company number 05040374
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, ENGLAND, BN42 4FN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Amended accounts for a dormant company made up to 28 February 2016; Director's details changed for Dr Louise Virginia Schweitzer on 14 November 2016. The most likely internet sites of 84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED are www.84shaftesburyroadmanagementcompany.co.uk, and www.84-shaftesbury-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.84 Shaftesbury Road Management Company Limited is a Private Limited Company. The company registration number is 05040374. 84 Shaftesbury Road Management Company Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of 84 Shaftesbury Road Management Company Limited is Bank House Southwick Square Southwick Brighton England Bn42 4fn. The cash in hand is £1k. It is £0k against last year. . PEDROZA, Catharine is a Director of the company. ROBINSON, Mark Alan is a Director of the company. SCHWEITZER, Louise Virginia is a Director of the company. Secretary COX, Rachel Anne has been resigned. Secretary PEDROZA, Catharine has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


84 shaftesbury road management company Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PEDROZA, Catharine
Appointed Date: 14 November 2016
55 years old
Director
ROBINSON, Mark Alan
Appointed Date: 05 July 2016
52 years old
Director
SCHWEITZER, Louise Virginia
Appointed Date: 02 March 2004
79 years old

Resigned Directors

Secretary
COX, Rachel Anne
Resigned: 02 March 2004
Appointed Date: 10 February 2004
Secretary
PEDROZA, Catharine
Resigned: 14 November 2016
Appointed Date: 02 March 2004
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Mark Alan Robinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Virginia Schweitzer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catharine Pedroza
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 10 February 2017 with updates
06 Dec 2016
Amended accounts for a dormant company made up to 28 February 2016
14 Nov 2016
Director's details changed for Dr Louise Virginia Schweitzer on 14 November 2016
14 Nov 2016
Appointment of Mrs Catharine Pedroza as a director on 14 November 2016
14 Nov 2016
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Bank House Southwick Square Southwick Brighton BN42 4FN on 14 November 2016
...
... and 36 more events
13 Mar 2004
Director resigned
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed
11 Mar 2004
Company name changed no. 534 leicester LIMITED\certificate issued on 11/03/04
10 Feb 2004
Incorporation

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