Company number 04360213
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 28 ST MICHAELS PLACE, BRIGHTON, EAST SUSSEX, BN1 2FU
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-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 6
. The most likely internet sites of 28 ST MICHAELS PLACE LIMITED are www.28stmichaelsplace.co.uk, and www.28-st-michaels-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 28 St Michaels Place Limited is a Private Limited Company.
The company registration number is 04360213. 28 St Michaels Place Limited has been working since 25 January 2002.
The present status of the company is Active. The registered address of 28 St Michaels Place Limited is 28 St Michaels Place Brighton East Sussex Bn1 2fu. . HOLLAND, Sandra Anne is a Secretary of the company. DEARNLEY, Daniel Carl Finnian is a Director of the company. DEARNLEY, Lindsey is a Director of the company. HOLLAND, Sandra Anne is a Director of the company. POULTER, Laurie Shane is a Director of the company. SCULLY, Claire Elise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GREENSMITH, Andrew John has been resigned. Director MORGAN, James has been resigned. Director PRIOR, Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 January 2002
Appointed Date: 25 January 2002
Director
MORGAN, James
Resigned: 02 May 2002
Appointed Date: 16 March 2002
44 years old
Director
PRIOR, Andrew
Resigned: 13 October 2003
Appointed Date: 02 May 2002
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 January 2002
Appointed Date: 25 January 2002
Persons With Significant Control
Mrs Sandra Anne Holland
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
28 ST MICHAELS PLACE LIMITED Events
13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Director's details changed for Mrs Lindsey Dearnley on 2 January 2015
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 42 more events
02 Apr 2002
New director appointed
02 Apr 2002
New secretary appointed;new director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
25 Jan 2002
Incorporation