25/27 EATON PLACE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BS

Company number 02698529
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address 1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Jennifer Vivien Foster on 18 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 25/27 EATON PLACE LIMITED are www.2527eatonplace.co.uk, and www.25-27-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. 25 27 Eaton Place Limited is a Private Limited Company. The company registration number is 02698529. 25 27 Eaton Place Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of 25 27 Eaton Place Limited is 1 Dukes Passage Brighton East Sussex Bn1 1bs. . AUGUSTE, Peter is a Secretary of the company. ASHBY, Martin is a Director of the company. BEAUMONT, Benedict James is a Director of the company. BEAUMONT, Jennifer Therese is a Director of the company. FOSTER, Jennifer Vivien is a Director of the company. JONES, Jack William is a Director of the company. SALISBURY, Julia Anne is a Director of the company. STEENKAMP, Eugene is a Director of the company. Secretary ADAMS, David John has been resigned. Secretary BEAUMONT, Benedict James has been resigned. Secretary BELSEY, Frank has been resigned. Secretary BELSEY, Frank has been resigned. Secretary GAZELEY, Ian Stuart has been resigned. Secretary HEBBES, Charles Alfred has been resigned. Secretary MAHER, Paul Edward has been resigned. Secretary WILLIAMS, Stephen Mark Jones has been resigned. Secretary WRELTON, Peter John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, David John has been resigned. Director BELSEY, Frances Vera has been resigned. Director BELSEY, Frank has been resigned. Director BOWSHALL, Vincent has been resigned. Director DAVIES, Graham Howell has been resigned. Director DILWORTH, Paul Edmund has been resigned. Director GAZELEY, Ian Stuart has been resigned. Director HEBBES, Charles Alfred has been resigned. Director HELOU, Barbara has been resigned. Director HOPE, Margaret has been resigned. Director JONES, Sidney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAHER, Paul Edward has been resigned. Director MARCHBANK, Alan Arthur has been resigned. Director MCKENZIE, Jacqueline has been resigned. Director MCKENZIE, Malcolm Henry has been resigned. Director MCQUEEN, Joel has been resigned. Director MEEHAN, Michael has been resigned. Director SHENTON, Kathy has been resigned. Director SPARKS, Steven has been resigned. Director TITTENSOR, Richard has been resigned. Director WHITAKER, Steven has been resigned. Director WILLIS, Marilyn Jean has been resigned. Director WRELTON, Peter John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AUGUSTE, Peter
Appointed Date: 17 September 2012

Director
ASHBY, Martin
Appointed Date: 16 April 2015
57 years old

Director
BEAUMONT, Benedict James
Appointed Date: 01 March 2001
52 years old

Director
BEAUMONT, Jennifer Therese
Appointed Date: 01 July 2014
43 years old

Director
FOSTER, Jennifer Vivien
Appointed Date: 08 January 2013
79 years old

Director
JONES, Jack William
Appointed Date: 14 September 2015
56 years old

Director
SALISBURY, Julia Anne
Appointed Date: 16 June 2015
67 years old

Director
STEENKAMP, Eugene
Appointed Date: 01 August 2014
47 years old

Resigned Directors

Secretary
ADAMS, David John
Resigned: 09 July 2004
Appointed Date: 01 March 2002

Secretary
BEAUMONT, Benedict James
Resigned: 02 December 2004
Appointed Date: 09 July 2004

Secretary
BELSEY, Frank
Resigned: 01 March 2001
Appointed Date: 15 February 1999

Secretary
BELSEY, Frank
Resigned: 31 March 1998
Appointed Date: 05 October 1994

Secretary
GAZELEY, Ian Stuart
Resigned: 10 March 1993
Appointed Date: 19 March 1992

Secretary
HEBBES, Charles Alfred
Resigned: 15 February 1999
Appointed Date: 01 April 1998

Secretary
MAHER, Paul Edward
Resigned: 04 October 1994
Appointed Date: 10 March 1993

Secretary
WILLIAMS, Stephen Mark Jones
Resigned: 17 September 2012
Appointed Date: 02 December 2004

Secretary
WRELTON, Peter John
Resigned: 01 March 2002
Appointed Date: 18 February 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992

Director
ADAMS, David John
Resigned: 09 July 2004
Appointed Date: 01 March 2002
52 years old

Director
BELSEY, Frances Vera
Resigned: 07 November 2009
Appointed Date: 10 March 1993
112 years old

Director
BELSEY, Frank
Resigned: 20 March 1995
Appointed Date: 19 March 1992
108 years old

Director
BOWSHALL, Vincent
Resigned: 15 December 1998
Appointed Date: 10 March 1993
60 years old

Director
DAVIES, Graham Howell
Resigned: 04 August 1998
Appointed Date: 01 December 1993
63 years old

Director
DILWORTH, Paul Edmund
Resigned: 02 December 2004
Appointed Date: 04 August 1998
77 years old

Director
GAZELEY, Ian Stuart
Resigned: 10 March 1993
Appointed Date: 19 March 1992
67 years old

Director
HEBBES, Charles Alfred
Resigned: 15 February 1999
Appointed Date: 04 October 1994
86 years old

Director
HELOU, Barbara
Resigned: 01 March 2002
Appointed Date: 10 March 1993
96 years old

Director
HOPE, Margaret
Resigned: 01 December 2003
Appointed Date: 10 March 1993
83 years old

Director
JONES, Sidney
Resigned: 07 June 2002
Appointed Date: 10 March 1993
105 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992

Director
MAHER, Paul Edward
Resigned: 04 October 1994
Appointed Date: 10 March 1993
67 years old

Director
MARCHBANK, Alan Arthur
Resigned: 28 August 2013
Appointed Date: 07 April 1996
56 years old

Director
MCKENZIE, Jacqueline
Resigned: 18 March 1994
Appointed Date: 10 March 1993
70 years old

Director
MCKENZIE, Malcolm Henry
Resigned: 18 March 1994
Appointed Date: 19 March 1992
67 years old

Director
MCQUEEN, Joel
Resigned: 01 March 2002
Appointed Date: 01 December 1993
61 years old

Director
MEEHAN, Michael
Resigned: 28 February 2015
Appointed Date: 08 January 2013
82 years old

Director
SHENTON, Kathy
Resigned: 14 March 2006
Appointed Date: 01 March 2002
51 years old

Director
SPARKS, Steven
Resigned: 19 July 2005
Appointed Date: 05 April 2002
56 years old

Director
TITTENSOR, Richard
Resigned: 12 February 2016
Appointed Date: 08 November 2013
51 years old

Director
WHITAKER, Steven
Resigned: 31 October 2003
Appointed Date: 20 June 2002
53 years old

Director
WILLIS, Marilyn Jean
Resigned: 07 April 1996
Appointed Date: 10 March 1993
72 years old

Director
WRELTON, Peter John
Resigned: 07 November 2009
Appointed Date: 01 May 1994
61 years old

25/27 EATON PLACE LIMITED Events

18 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Mar 2017
Director's details changed for Jennifer Vivien Foster on 18 March 2017
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10

16 May 2016
Director's details changed for Jack William Jones on 16 May 2016
...
... and 115 more events
15 Apr 1992
New director appointed

15 Apr 1992
New secretary appointed;new director appointed

15 Apr 1992
Secretary resigned;director resigned;new director appointed

15 Apr 1992
Registered office changed on 15/04/92 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

19 Mar 1992
Incorporation