1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3LL

Company number 03844623
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address AGUTTER ASSOCIATES, STATION STUDIOS, 96 ETHEL STREET, HOVE, ENGLAND, BN3 3LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 2nd Floor Sheridan House 112/116 Western Road Hove East Sussex BN3 1DD to C/O Agutter Associates Station Studios 96 Ethel Street Hove BN3 3LL on 31 August 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED are www.1bedfordplacemanagementcompany.co.uk, and www.1-bedford-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. 1 Bedford Place Management Company Limited is a Private Limited Company. The company registration number is 03844623. 1 Bedford Place Management Company Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of 1 Bedford Place Management Company Limited is Agutter Associates Station Studios 96 Ethel Street Hove England Bn3 3ll. . ABOUTAYAB, Karim, Dr is a Director of the company. AGUTTER, Helen Elizabeth is a Director of the company. CAMPOS, Carlos is a Director of the company. SANT, Callie is a Director of the company. SANT, Kendal is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MORAN, Marie Theresa has been resigned. Secretary THACKERAY, Nicola has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director EVANS, William John has been resigned. Director LAURETI, Lorella has been resigned. Director PEMBROOKE, Robin Eastes has been resigned. Director THACKERAY, Nicola has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABOUTAYAB, Karim, Dr
Appointed Date: 20 September 1999
56 years old
Director
AGUTTER, Helen Elizabeth
Appointed Date: 03 October 2006
55 years old
Director
CAMPOS, Carlos
Appointed Date: 20 December 2013
52 years old
Director
SANT, Callie
Appointed Date: 22 November 2014
37 years old
Director
SANT, Kendal
Appointed Date: 22 November 2014
37 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Secretary
MORAN, Marie Theresa
Resigned: 22 December 2011
Appointed Date: 07 September 2002
Secretary
THACKERAY, Nicola
Resigned: 28 November 2002
Appointed Date: 20 September 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
EVANS, William John
Resigned: 22 November 2014
Appointed Date: 20 September 1999
60 years old
Director
LAURETI, Lorella
Resigned: 10 December 2013
Appointed Date: 22 December 2011
67 years old
Director
PEMBROOKE, Robin Eastes
Resigned: 20 December 2002
Appointed Date: 20 September 1999
56 years old
Director
THACKERAY, Nicola
Resigned: 30 September 2002
Appointed Date: 20 September 1999
54 years old

Persons With Significant Control

Miss Helen Elizabeth Agutter
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Aug 2016
Registered office address changed from 2nd Floor Sheridan House 112/116 Western Road Hove East Sussex BN3 1DD to C/O Agutter Associates Station Studios 96 Ethel Street Hove BN3 3LL on 31 August 2016
13 Jun 2016
Total exemption full accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000
17 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 52 more events
04 Oct 1999
Registered office changed on 04/10/99 from: the basement flat 1 bedford place brighton east sussex BN1 2PT
24 Sep 1999
Registered office changed on 24/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
20 Sep 1999
Incorporation

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