19 BEDFORD SQUARE BRIGHTON LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2FD

Company number 07455725
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address BYZANTINE OVERSEAS LIMITED 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE, EAST SUSSEX, BN3 2FD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for George Robinson Machan on 18 August 2016. The most likely internet sites of 19 BEDFORD SQUARE BRIGHTON LIMITED are www.19bedfordsquarebrighton.co.uk, and www.19-bedford-square-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 19 Bedford Square Brighton Limited is a Private Limited Company. The company registration number is 07455725. 19 Bedford Square Brighton Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of 19 Bedford Square Brighton Limited is Byzantine Overseas Limited 1 2 Adelaide Mansions Kingsway Hove East Sussex Bn3 2fd. . MACHAN, George Robinson is a Director of the company. MARLEY, Guy John is a Director of the company. WRIGHT, Lisa is a Director of the company. Director CLEANTHI, Nicolas has been resigned. Director MAXWELL, Kirk Scott has been resigned. The company operates in "Residents property management".


Current Directors

Director
MACHAN, George Robinson
Appointed Date: 27 January 2012
73 years old
Director
MARLEY, Guy John
Appointed Date: 15 October 2011
67 years old
Director
WRIGHT, Lisa
Appointed Date: 08 September 2015
43 years old

Resigned Directors

Director
CLEANTHI, Nicolas
Resigned: 26 May 2015
Appointed Date: 30 November 2010
64 years old
Director
MAXWELL, Kirk Scott
Resigned: 14 September 2014
Appointed Date: 01 November 2011
55 years old

Persons With Significant Control

Mr George Robinson Machan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Wright
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Guy John Marley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

19 BEDFORD SQUARE BRIGHTON LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Aug 2016
Director's details changed for George Robinson Machan on 18 August 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5
07 Dec 2015
Appointment of Mrs Lisa Wright as a director on 8 September 2015
...
... and 13 more events
30 Jan 2012
Annual return made up to 30 November 2011 with full list of shareholders
12 Dec 2011
Appointment of Mr Guy John Marley as a director
10 Nov 2011
Appointment of Mr Kirk Scott Maxwell as a director
08 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010
Incorporation

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