26 SUTHERLAND ROAD (BRIGHTON) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN2 0EQ

Company number 05603257
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 26 SUTHERLAND ROAD, BRIGHTON, EAST SUSSEX, BN2 0EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mrs Madeleine Lara Lettice Dew on 1 September 2013; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 26 SUTHERLAND ROAD (BRIGHTON) LIMITED are www.26sutherlandroadbrighton.co.uk, and www.26-sutherland-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 26 Sutherland Road Brighton Limited is a Private Limited Company. The company registration number is 05603257. 26 Sutherland Road Brighton Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of 26 Sutherland Road Brighton Limited is 26 Sutherland Road Brighton East Sussex Bn2 0eq. . VILLANI, Francesca is a Secretary of the company. DEW, Madeleine Lara Lettice is a Director of the company. KELLY, Iain is a Director of the company. VILLANI, Francesca is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary WELLARD, Brian has been resigned. Director GANN, Sally Jane has been resigned. Director HAYDEN, Paula Natalie has been resigned. Director STL DIRECTORS LTD has been resigned. Director WELLARD, Brian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VILLANI, Francesca
Appointed Date: 06 October 2006
Director
DEW, Madeleine Lara Lettice
Appointed Date: 04 April 2012
37 years old
Director
KELLY, Iain
Appointed Date: 06 October 2006
45 years old
Director
VILLANI, Francesca
Appointed Date: 06 October 2006
45 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Secretary
WELLARD, Brian
Resigned: 06 October 2006
Appointed Date: 25 October 2005
Director
GANN, Sally Jane
Resigned: 07 October 2006
Appointed Date: 25 October 2005
60 years old
Director
HAYDEN, Paula Natalie
Resigned: 04 April 2012
Appointed Date: 02 November 2006
44 years old
Director
STL DIRECTORS LTD
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
WELLARD, Brian
Resigned: 06 October 2006
Appointed Date: 25 October 2005
67 years old

Persons With Significant Control

Mr Iain Kelly
Notified on: 25 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francesca Villani
Notified on: 25 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeleine Lara Lettice Dew
Notified on: 25 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 SUTHERLAND ROAD (BRIGHTON) LIMITED Events

06 Nov 2016
Director's details changed for Mrs Madeleine Lara Lettice Dew on 1 September 2013
06 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
26 Jan 2006
New secretary appointed;new director appointed
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
26 Jan 2006
Ad 25/10/05--------- £ si 1@1=1 £ ic 1/2
25 Oct 2005
Incorporation

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