Company number 03605831
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address 2 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 23 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of 27 SUSSEX SQUARE BRIGHTON LIMITED are www.27sussexsquarebrighton.co.uk, and www.27-sussex-square-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 27 Sussex Square Brighton Limited is a Private Limited Company.
The company registration number is 03605831. 27 Sussex Square Brighton Limited has been working since 29 July 1998.
The present status of the company is Active. The registered address of 27 Sussex Square Brighton Limited is 2 Church Street Brighton East Sussex Bn1 1uj. . STUART, Sarah is a Secretary of the company. STUART, James John is a Director of the company. Secretary LAY, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAY, Andrew John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998
Director
LAY, Andrew John
Resigned: 03 July 2001
Appointed Date: 29 July 1998
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998
Persons With Significant Control
Mrs Sarah Stuart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr James John Stuart
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
27 SUSSEX SQUARE BRIGHTON LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 23 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 24 March 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
09 Oct 2014
Total exemption small company accounts made up to 24 March 2014
...
... and 40 more events
31 Jul 1998
Secretary resigned
31 Jul 1998
Registered office changed on 31/07/98 from: bridge house 181 queen victoria street london EC4V 4DD
31 Jul 1998
New secretary appointed;new director appointed
31 Jul 1998
New director appointed
29 Jul 1998
Incorporation