Company number 03745204
Status Active
Incorporation Date 1 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 LYNTON STREET, BRIGHTON, ENGLAND, BN2 9XR
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 eighty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 April 2016 no member list. The most likely internet sites of 17 NORFOLK SQUARE (BRIGHTON) LIMITED are www.17norfolksquarebrighton.co.uk, and www.17-norfolk-square-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 17 Norfolk Square Brighton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03745204. 17 Norfolk Square Brighton Limited has been working since 01 April 1999.
The present status of the company is Active. The registered address of 17 Norfolk Square Brighton Limited is 10 Lynton Street Brighton England Bn2 9xr. . HOPPER, Christopher is a Secretary of the company. HOPPER, Christopher is a Director of the company. INGELS, David Stanley is a Director of the company. IRONS, Janice is a Director of the company. Secretary DALLOS, Timothy Gabor has been resigned. Secretary DOXAT, Charles has been resigned. Secretary SIMPSON, David Alexander, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOKSEY, Philip Christopher has been resigned. Director DALLOS, Timothy Gabor has been resigned. Director DATHAN, Anya has been resigned. Director DOXAT, Charles has been resigned. Director SIMPSON, David Alexander, Dr has been resigned. Director STEVENSON, Darren has been resigned. Director STEVENSON, Jeffrey has been resigned. Director THIBAUT, Emma has been resigned. Director WILSON, Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DOXAT, Charles
Resigned: 17 October 2007
Appointed Date: 28 April 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
35 years old
Director
DATHAN, Anya
Resigned: 25 May 2001
Appointed Date: 01 April 1999
58 years old
Director
DOXAT, Charles
Resigned: 17 October 2007
Appointed Date: 13 August 2001
83 years old
Director
THIBAUT, Emma
Resigned: 07 September 2010
Appointed Date: 28 June 2007
45 years old
Director
WILSON, Andrew
Resigned: 01 January 2013
Appointed Date: 01 January 2007
46 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Persons With Significant Control
Mr Chris Hopper
Notified on: 1 April 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
17 NORFOLK SQUARE (BRIGHTON) LIMITED Events
08 Apr 2017
Confirmation statement made on 1 April 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Annual return made up to 1 April 2016 no member list
30 Nov 2015
Secretary's details changed for Mr Christopher Hopper on 21 July 2015
30 Nov 2015
Director's details changed for Mr Christopher Hopper on 21 July 2015
...
... and 71 more events
13 Apr 1999
New secretary appointed
13 Apr 1999
Secretary resigned;director resigned
13 Apr 1999
Director resigned
13 Apr 1999
Registered office changed on 13/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
01 Apr 1999
Incorporation