110 ST GEORGES ROAD LIMITED
HOVE

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

Company number 05975140
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address GOLDSTONE BUSINESS CENTRE, 2 GOLDSTONE STREET, HOVE, ENGLAND, BN3 3RJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Perth Securities Ltd as a director on 1 November 2015; Termination of appointment of John Patrick Bacon as a director on 31 October 2015. The most likely internet sites of 110 ST GEORGES ROAD LIMITED are www.110stgeorgesroad.co.uk, and www.110-st-georges-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 110 St Georges Road Limited is a Private Limited Company. The company registration number is 05975140. 110 St Georges Road Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of 110 St Georges Road Limited is Goldstone Business Centre 2 Goldstone Street Hove England Bn3 3rj. The company`s financial liabilities are £36.38k. It is £-0.33k against last year. . BRAND, Jason is a Secretary of the company. BRAND, Jason is a Director of the company. PERTH SECURITIES LTD is a Director of the company. Director BACON, John Patrick has been resigned. The company operates in "Real estate agencies".


110 st georges road Key Finiance

LIABILITIES £36.38k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAND, Jason
Appointed Date: 23 October 2006
Director
BRAND, Jason
Appointed Date: 23 October 2006
56 years old
Director
PERTH SECURITIES LTD
Appointed Date: 01 November 2015

Resigned Directors

Director
BACON, John Patrick
Resigned: 31 October 2015
Appointed Date: 23 October 2006
64 years old

Persons With Significant Control

Mr Jason Brand
Notified on: 28 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Perth Securities Ltd
Notified on: 28 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

110 ST GEORGES ROAD LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Nov 2016
Appointment of Perth Securities Ltd as a director on 1 November 2015
11 Nov 2016
Termination of appointment of John Patrick Bacon as a director on 31 October 2015
11 Nov 2016
Registered office address changed from 110 st Georges Road Brighton East Sussex BN2 1EA to Goldstone Business Centre 2 Goldstone Street Hove BN3 3RJ on 11 November 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
28 Aug 2007
Accounting reference date extended from 31/10/07 to 31/03/08
24 Jul 2007
Particulars of mortgage/charge
26 Jan 2007
Registered office changed on 26/01/07 from: 2 goldstone street hove east sussex BN3 3RD
10 Jan 2007
Particulars of mortgage/charge
23 Oct 2006
Incorporation

110 ST GEORGES ROAD LIMITED Charges

20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 219 preston road brighton t/no ESX185857. By way of fixed…
9 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H st annes 110 st georges road brighton east sussex t/no…

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