17 GLADSTONE PLACE (BRIGHTON) LIMITED
BRIGHTON

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Company number 05976264
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address ROB HUGHES, BASEMENT FLAT, 17 GLADSTONE PLACE, BRIGHTON, EAST SUSSEX, BN2 3QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Timothy James Field as a director on 13 November 2015. The most likely internet sites of 17 GLADSTONE PLACE (BRIGHTON) LIMITED are www.17gladstoneplacebrighton.co.uk, and www.17-gladstone-place-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 17 Gladstone Place Brighton Limited is a Private Limited Company. The company registration number is 05976264. 17 Gladstone Place Brighton Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of 17 Gladstone Place Brighton Limited is Rob Hughes Basement Flat 17 Gladstone Place Brighton East Sussex Bn2 3qe. . HUGHES, Robert John is a Secretary of the company. FIELD, Timothy James is a Director of the company. HUGHES, Robert John is a Director of the company. READ, Lara Jane is a Director of the company. Secretary HILLENBRAND, Thomas has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director HILLENBRAND, Nicola Juliet has been resigned. Director RAFFERTY, David has been resigned. Director STL DIRECTORS LTD has been resigned. Director TELLETT DAVIES, Steven has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUGHES, Robert John
Appointed Date: 05 July 2012
Director
FIELD, Timothy James
Appointed Date: 13 November 2015
46 years old
Director
HUGHES, Robert John
Appointed Date: 15 October 2011
55 years old
Director
READ, Lara Jane
Appointed Date: 24 October 2006
58 years old

Resigned Directors

Secretary
HILLENBRAND, Thomas
Resigned: 05 July 2012
Appointed Date: 24 October 2006
Secretary
STL SECRETARIES LTD
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
HILLENBRAND, Nicola Juliet
Resigned: 05 July 2012
Appointed Date: 24 October 2006
55 years old
Director
RAFFERTY, David
Resigned: 13 November 2015
Appointed Date: 05 July 2012
44 years old
Director
STL DIRECTORS LTD
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
TELLETT DAVIES, Steven
Resigned: 10 October 2011
Appointed Date: 24 October 2006
48 years old

Persons With Significant Control

Mr Robert John Hughes
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lara Jane Read
Notified on: 24 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Field
Notified on: 24 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 GLADSTONE PLACE (BRIGHTON) LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Appointment of Mr Timothy James Field as a director on 13 November 2015
14 Jan 2016
Termination of appointment of David Rafferty as a director on 13 November 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
...
... and 34 more events
29 Nov 2006
New secretary appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
29 Nov 2006
Ad 24/10/06--------- £ si 2@1=2 £ ic 1/3
24 Oct 2006
Incorporation

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