17 POWIS SQUARE LIMITED

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Company number 03433322
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 17 POWIS SQUARE, BRIGHTON, BN1 3HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5 . The most likely internet sites of 17 POWIS SQUARE LIMITED are www.17powissquare.co.uk, and www.17-powis-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 17 Powis Square Limited is a Private Limited Company. The company registration number is 03433322. 17 Powis Square Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of 17 Powis Square Limited is 17 Powis Square Brighton Bn1 3hg. . KLEIN, Max John Leonard is a Secretary of the company. HATHERALL, Christopher is a Director of the company. HEDGER-JONES, Abigail is a Director of the company. JAMIESON, Michael Sutherland is a Director of the company. KLEIN, Max John Leonard is a Director of the company. MABEY, Robert Peter is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUCKLEY, Emma Charlotte has been resigned. Director FRANCIS, Daniel Paul has been resigned. Director GODDARD, Paul Marcus has been resigned. Director GUARD, Lucy has been resigned. Director HARLAND, Louise has been resigned. Director HARTNOLL, Philip has been resigned. Director RICE, Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KLEIN, Max John Leonard
Appointed Date: 12 September 1997
Director
HATHERALL, Christopher
Appointed Date: 11 April 2013
58 years old
Director
HEDGER-JONES, Abigail
Appointed Date: 19 May 2008
53 years old
Director
JAMIESON, Michael Sutherland
Appointed Date: 12 September 1997
94 years old
Director
KLEIN, Max John Leonard
Appointed Date: 17 August 1999
76 years old
Director
MABEY, Robert Peter
Appointed Date: 06 June 2007
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
BUCKLEY, Emma Charlotte
Resigned: 04 June 1999
Appointed Date: 12 September 1997
53 years old
Director
FRANCIS, Daniel Paul
Resigned: 21 February 2003
Appointed Date: 01 August 2000
51 years old
Director
GODDARD, Paul Marcus
Resigned: 06 December 2006
Appointed Date: 19 August 1999
53 years old
Director
GUARD, Lucy
Resigned: 25 May 2007
Appointed Date: 07 April 2003
56 years old
Director
HARLAND, Louise
Resigned: 01 March 2000
Appointed Date: 12 September 1997
61 years old
Director
HARTNOLL, Philip
Resigned: 19 May 2008
Appointed Date: 01 August 2000
61 years old
Director
RICE, Thomas
Resigned: 16 December 2012
Appointed Date: 15 December 2006
49 years old

Persons With Significant Control

Mr Christopher Hatherall
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Ms Abigail Hedger-Jones
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Robert Peter Mabey
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Michael Sutherland Jamieson
Notified on: 6 April 2016
94 years old
Nature of control: Right to appoint and remove directors
Mr Max John Leonard Klein
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

17 POWIS SQUARE LIMITED Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5
29 Sep 2015
Director's details changed for Miss Abigail Jones on 17 March 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
06 Sep 1999
Full accounts made up to 31 December 1998
11 Dec 1998
Accounting reference date extended from 30/09/98 to 31/12/98
11 Dec 1998
Return made up to 12/09/98; full list of members
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Incorporation

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