104 MARINE PARADE (BRIGHTON) LIMITED
BRIGHTON

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Company number 05905817
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 104 MARINE PARADE, BRIGHTON, EAST SUSSEX, BN2 1AT
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 thirty-eight events have happened. The last three records are Appointment of Mr Joe Minihane as a director on 22 April 2017; Micro company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of 104 MARINE PARADE (BRIGHTON) LIMITED are www.104marineparadebrighton.co.uk, and www.104-marine-parade-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 104 Marine Parade Brighton Limited is a Private Limited Company. The company registration number is 05905817. 104 Marine Parade Brighton Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of 104 Marine Parade Brighton Limited is Ground Floor Flat 104 Marine Parade Brighton East Sussex Bn2 1at. The company`s financial liabilities are £0k. It is £0k against last year. . LAGARES, Charles Ernest is a Director of the company. MEAR, Stephen is a Director of the company. MINIHANE, Joe is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TROUARD-RIOLLE, Martine has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TROUARD-RIOLLE, Martine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


104 marine parade (brighton) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LAGARES, Charles Ernest
Appointed Date: 04 January 2013
57 years old
Director
MEAR, Stephen
Appointed Date: 20 September 2007
61 years old
Director
MINIHANE, Joe
Appointed Date: 22 April 2017
43 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 July 2007
Appointed Date: 15 August 2006
Secretary
TROUARD-RIOLLE, Martine
Resigned: 15 August 2012
Appointed Date: 20 September 2007
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 August 2006
Appointed Date: 15 August 2006
63 years old
Director
TROUARD-RIOLLE, Martine
Resigned: 16 August 2012
Appointed Date: 20 September 2007
55 years old

104 MARINE PARADE (BRIGHTON) LIMITED Events

22 Apr 2017
Appointment of Mr Joe Minihane as a director on 22 April 2017
21 Apr 2017
Micro company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
...
... and 28 more events
17 Jan 2008
New secretary appointed;new director appointed
17 Jan 2008
New director appointed
13 Dec 2007
Registered office changed on 13/12/07 from: 16 st john street london EC1M 4NT
13 Dec 2007
Ad 20/09/07--------- £ si 3@1=3 £ ic 1/4
15 Aug 2006
Incorporation

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