Company number 02913541
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 29 PARK CRESCENT, BRIGHTON, EAST SUSSEX, BN2 3HB
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 sixty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 60
. The most likely internet sites of 29 PARK CRESCENT LIMITED are www.29parkcrescent.co.uk, and www.29-park-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. 29 Park Crescent Limited is a Private Limited Company.
The company registration number is 02913541. 29 Park Crescent Limited has been working since 28 March 1994.
The present status of the company is Active. The registered address of 29 Park Crescent Limited is 29 Park Crescent Brighton East Sussex Bn2 3hb. . ORSTAVIK, Sakse is a Secretary of the company. FARROW, Susan is a Director of the company. ORSTAVIK, Sakse is a Director of the company. Secretary EMBURY, Stuart Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DRING, Susan has been resigned. Director EMBURY, Angela Jane has been resigned. Director EMBURY, Stuart Martin has been resigned. Director LOCK, Sarah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUCKLESTON, David John has been resigned. Director WISDEN, John Michael has been resigned. Director WISDEN, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Director
DRING, Susan
Resigned: 16 July 2010
Appointed Date: 28 March 1994
81 years old
Director
LOCK, Sarah
Resigned: 10 June 2015
Appointed Date: 02 October 2003
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Director
WISDEN, Karen
Resigned: 26 October 2000
Appointed Date: 26 March 1994
79 years old
Persons With Significant Control
Sakse Orstavik
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Farrow Ba Hons
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
29 PARK CRESCENT LIMITED Events
01 Apr 2017
Confirmation statement made on 28 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Termination of appointment of Sarah Lock as a director on 10 June 2015
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
31 May 1995
Return made up to 28/03/95; full list of members
18 Apr 1994
Secretary resigned;director resigned;new director appointed
18 Apr 1994
New secretary appointed;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP