16 GRAND PARADE BRIGHTON LIMITED

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Company number 03610043
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 16 GRAND PARADE, BRIGHTON, BN2 2QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Nicholas Michael Melville Hanson as a director on 8 March 2017; Termination of appointment of Patricia Tasker as a director on 16 February 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 16 GRAND PARADE BRIGHTON LIMITED are www.16grandparadebrighton.co.uk, and www.16-grand-parade-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. 16 Grand Parade Brighton Limited is a Private Limited Company. The company registration number is 03610043. 16 Grand Parade Brighton Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of 16 Grand Parade Brighton Limited is 16 Grand Parade Brighton Bn2 2qb. . CLAYTON, Emma Charlotte is a Secretary of the company. ANDREWS, Shirley Maria is a Director of the company. BENNETT, Charles is a Director of the company. BIRCH, Andrew John is a Director of the company. CLAYTON, Emma is a Director of the company. HANSON, Nicholas Michael Melville is a Director of the company. Secretary HERRING, Timothy Michael has been resigned. Secretary STRANGE, Gordon Arthur has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HERRING, Michael Frederick has been resigned. Director HERRING, Patricia Irene has been resigned. Director HERRING, Timothy Michael has been resigned. Director ISLES, Christopher has been resigned. Director JEFFERY, Darren has been resigned. Director PRYOR, Nicholas has been resigned. Director STRANGE, Gordon Arthur has been resigned. Director TASKER, Patricia has been resigned. Director WESCOMBE, Nick Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLAYTON, Emma Charlotte
Appointed Date: 01 November 2013
Director
ANDREWS, Shirley Maria
Appointed Date: 31 July 2011
57 years old
Director
BENNETT, Charles
Appointed Date: 01 November 2013
35 years old
Director
BIRCH, Andrew John
Appointed Date: 05 March 1999
73 years old
Director
CLAYTON, Emma
Appointed Date: 27 March 2012
46 years old
Director
HANSON, Nicholas Michael Melville
Appointed Date: 08 March 2017
39 years old

Resigned Directors

Secretary
HERRING, Timothy Michael
Resigned: 01 November 2013
Appointed Date: 24 August 2003
Secretary
STRANGE, Gordon Arthur
Resigned: 22 April 2004
Appointed Date: 05 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 March 1999
Appointed Date: 05 August 1998
Director
HERRING, Michael Frederick
Resigned: 29 December 2004
Appointed Date: 26 July 2003
84 years old
Director
HERRING, Patricia Irene
Resigned: 29 December 2004
Appointed Date: 26 July 2003
74 years old
Director
HERRING, Timothy Michael
Resigned: 01 November 2013
Appointed Date: 29 December 2004
41 years old
Director
ISLES, Christopher
Resigned: 31 July 2011
Appointed Date: 17 January 2001
68 years old
Director
JEFFERY, Darren
Resigned: 27 March 2012
Appointed Date: 15 September 2006
53 years old
Director
PRYOR, Nicholas
Resigned: 25 July 2003
Appointed Date: 03 April 1999
67 years old
Director
STRANGE, Gordon Arthur
Resigned: 14 September 2006
Appointed Date: 05 March 1999
101 years old
Director
TASKER, Patricia
Resigned: 16 February 2017
Appointed Date: 05 March 1999
79 years old
Director
WESCOMBE, Nick Ian
Resigned: 17 January 2001
Appointed Date: 28 March 1999
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 March 1999
Appointed Date: 05 August 1998

16 GRAND PARADE BRIGHTON LIMITED Events

08 Mar 2017
Appointment of Mr Nicholas Michael Melville Hanson as a director on 8 March 2017
24 Feb 2017
Termination of appointment of Patricia Tasker as a director on 16 February 2017
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
07 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 61 more events
12 Mar 1999
New director appointed
12 Mar 1999
Registered office changed on 12/03/99 from: 381 kingsway hove east sussex BN3 4QD
18 Aug 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1998
£ nc 4/5 12/08/98
05 Aug 1998
Incorporation

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