Company number 09502102
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, ENGLAND, BN41 1UR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 3
. The most likely internet sites of 15 CLIFTON STREET (BN1) LTD are www.15cliftonstreetbn1.co.uk, and www.15-clifton-street-bn1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Fishersgate Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 3.8 miles; to Falmer Rail Station is 5.4 miles; to Burgess Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Clifton Street Bn1 Ltd is a Private Limited Company.
The company registration number is 09502102. 15 Clifton Street Bn1 Ltd has been working since 20 March 2015.
The present status of the company is Active. The registered address of 15 Clifton Street Bn1 Ltd is 28 29 Carlton Terrace Portslade Brighton East Sussex England Bn41 1ur. . WATTS, Lewis Mortimer is a Secretary of the company. WATTS, Lewis Mortimer is a Director of the company. WATTS, Marilynn is a Director of the company. Director OLIVER, Katy has been resigned. Director OLIVER, Pamela has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
OLIVER, Katy
Resigned: 10 October 2015
Appointed Date: 20 March 2015
48 years old
Director
OLIVER, Pamela
Resigned: 10 October 2015
Appointed Date: 20 March 2015
72 years old
Persons With Significant Control
Mr Dominic Guy Millard
Notified on: 6 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Mortimer Watts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Ann St Clair Park
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
15 CLIFTON STREET (BN1) LTD Events
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
14 Nov 2015
Appointment of Lewis Mortimer Watts as a secretary on 15 October 2015
15 Oct 2015
Termination of appointment of Pamela Oliver as a director on 10 October 2015
15 Oct 2015
Termination of appointment of Katy Oliver as a director on 10 October 2015
17 Jul 2015
Registered office address changed from 925 Finchley Road London NW11 7PE England to 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 17 July 2015
16 Jun 2015
Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH England to 925 Finchley Road London NW11 7PE on 16 June 2015
20 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-20