Company number 05583746
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address C/O THE PROPERTY SHOP, 50 ST. JAMES'S STREET, BRIGHTON, EAST SUSSEX, BN2 1QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 5
. The most likely internet sites of 1 WALPOLE TERRACE BRIGHTON LIMITED are www.1walpoleterracebrighton.co.uk, and www.1-walpole-terrace-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 1 Walpole Terrace Brighton Limited is a Private Limited Company.
The company registration number is 05583746. 1 Walpole Terrace Brighton Limited has been working since 05 October 2005.
The present status of the company is Active. The registered address of 1 Walpole Terrace Brighton Limited is C O The Property Shop 50 St James S Street Brighton East Sussex Bn2 1qg. . SIMMONDS, Stephen is a Secretary of the company. LEARMOUTH, Oliver is a Director of the company. WHITTAKER, Martin is a Director of the company. Secretary WHITTAKER, Martin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
1 walpole terrace brighton Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 December 2005
Appointed Date: 05 October 2005
Persons With Significant Control
Mr Martin Whittaker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1 WALPOLE TERRACE BRIGHTON LIMITED Events
28 Nov 2016
Confirmation statement made on 4 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 26 more events
03 Jan 2006
Registered office changed on 03/01/06 from: 1 walpole terrace brighton east sussex BN2 0EB
20 Dec 2005
New secretary appointed
20 Dec 2005
New director appointed
24 Oct 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Oct 2005
Incorporation