19 PORTLAND PLACE LIMITED
BRIGHTON SITECLAIM LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 1DH

Company number 05773544
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 19 PORTLAND PLACE, BRIGHTON, EAST SUSSEX, BN2 1DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of 19 PORTLAND PLACE LIMITED are www.19portlandplace.co.uk, and www.19-portland-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 19 Portland Place Limited is a Private Limited Company. The company registration number is 05773544. 19 Portland Place Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of 19 Portland Place Limited is 19 Portland Place Brighton East Sussex Bn2 1dh. . COLLETT, Luisa Jane is a Secretary of the company. ANDREWS, Matthew Stephen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLETT, Luisa Jane
Appointed Date: 08 June 2006

Director
ANDREWS, Matthew Stephen
Appointed Date: 08 June 2006
55 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 June 2006
Appointed Date: 07 April 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 June 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mr Matthew Stephen Andrews
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

19 PORTLAND PLACE LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1

...
... and 24 more events
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
13 Jun 2006
Company name changed siteclaim LIMITED\certificate issued on 13/06/06
08 Jun 2006
Registered office changed on 08/06/06 from: 41 chalton street london NW1 1JD
07 Apr 2006
Incorporation