19 MADEIRA PLACE (BRIGHTON) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1XA

Company number 03264487
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 27 BEACONSFIELD ROAD, PORTSLADE, BRIGHTON, BN41 1XA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of 19 MADEIRA PLACE (BRIGHTON) LIMITED are www.19madeiraplacebrighton.co.uk, and www.19-madeira-place-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Portslade Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4.3 miles; to Falmer Rail Station is 5.9 miles; to Burgess Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Madeira Place Brighton Limited is a Private Limited Company. The company registration number is 03264487. 19 Madeira Place Brighton Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of 19 Madeira Place Brighton Limited is 27 Beaconsfield Road Portslade Brighton Bn41 1xa. . DEAN, Christopher is a Secretary of the company. CUSH, Geoffrey Julian is a Director of the company. DEAN, Christopher John is a Director of the company. GONELLA, Jason is a Director of the company. JONES, Hugh is a Director of the company. ROYALTON-KISCH, Michael is a Director of the company. Secretary AITCHISON, Lesley has been resigned. Secretary CANNON, Martin Christopher has been resigned. Secretary DEAN, Kenneth John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director AITCHISON, Lesley has been resigned. Director CANNON, Martin Christopher has been resigned. Director CLEMENTS, Jill has been resigned. Director CUSH, Geoffrey Julian has been resigned. Director DEAN, Kenneth John has been resigned. Director MISZKURO, Zbigniev has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DEAN, Christopher
Appointed Date: 04 April 2005
Director
CUSH, Geoffrey Julian
Appointed Date: 02 December 2005
69 years old
Director
DEAN, Christopher John
Appointed Date: 31 January 2003
49 years old
Director
GONELLA, Jason
Appointed Date: 20 October 2012
51 years old
Director
JONES, Hugh
Appointed Date: 07 July 2005
75 years old
Director
ROYALTON-KISCH, Michael
Appointed Date: 09 July 2007
45 years old

Resigned Directors

Secretary
AITCHISON, Lesley
Resigned: 31 August 2003
Appointed Date: 03 October 2001
Secretary
CANNON, Martin Christopher
Resigned: 04 April 2005
Appointed Date: 01 September 2003
Secretary
DEAN, Kenneth John
Resigned: 03 October 2001
Appointed Date: 16 October 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
AITCHISON, Lesley
Resigned: 09 July 2007
Appointed Date: 16 October 1996
68 years old
Director
CANNON, Martin Christopher
Resigned: 20 October 2012
Appointed Date: 16 October 1996
67 years old
Director
CLEMENTS, Jill
Resigned: 14 July 2000
Appointed Date: 16 October 1996
59 years old
Director
CUSH, Geoffrey Julian
Resigned: 30 November 2005
Appointed Date: 14 July 2000
69 years old
Director
DEAN, Kenneth John
Resigned: 01 October 2001
Appointed Date: 16 October 1996
96 years old
Director
MISZKURO, Zbigniev
Resigned: 07 July 2005
Appointed Date: 16 October 1996
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996

Persons With Significant Control

Mr Christopher John Dean
Notified on: 15 October 2016
49 years old
Nature of control: Has significant influence or control

19 MADEIRA PLACE (BRIGHTON) LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 71 more events
23 Oct 1996
New director appointed
23 Oct 1996
New director appointed
23 Oct 1996
New director appointed
23 Oct 1996
Registered office changed on 23/10/96 from: aspect house 135/137 city road london EC1V 1JB
16 Oct 1996
Incorporation

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