31 BRUNSWICK SQUARE HOVE LIMITED

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Company number 06395571
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 31 BRUNSWICK SQUARE, HOVE, BN3 1ED
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alex Dunlop as a secretary on 1 December 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of 31 BRUNSWICK SQUARE HOVE LIMITED are www.31brunswicksquarehove.co.uk, and www.31-brunswick-square-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 31 Brunswick Square Hove Limited is a Private Limited Company. The company registration number is 06395571. 31 Brunswick Square Hove Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of 31 Brunswick Square Hove Limited is 31 Brunswick Square Hove Bn3 1ed. . GIBBONS, Rachel Frome is a Director of the company. RAWCLIFFE, Rosalyn is a Director of the company. SCHWEIZER, Thomas is a Director of the company. WYTEN, Carissa Jade is a Director of the company. Secretary DUNLOP, Alex has been resigned. Secretary EASON, Richard Alexander has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EASON, Joanna Christine has been resigned. Director HONEYWOOD, Pauline Kay has been resigned. Director MCHENRY, Daniel James has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GIBBONS, Rachel Frome
Appointed Date: 14 January 2008
97 years old
Director
RAWCLIFFE, Rosalyn
Appointed Date: 30 April 2008
62 years old
Director
SCHWEIZER, Thomas
Appointed Date: 03 September 2010
69 years old
Director
WYTEN, Carissa Jade
Appointed Date: 18 November 2014
47 years old

Resigned Directors

Secretary
DUNLOP, Alex
Resigned: 01 December 2016
Appointed Date: 15 June 2012
Secretary
EASON, Richard Alexander
Resigned: 16 October 2009
Appointed Date: 14 January 2008
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 March 2008
Appointed Date: 10 October 2007
Director
EASON, Joanna Christine
Resigned: 16 October 2009
Appointed Date: 14 January 2008
48 years old
Director
HONEYWOOD, Pauline Kay
Resigned: 01 November 2014
Appointed Date: 03 August 2010
78 years old
Director
MCHENRY, Daniel James
Resigned: 10 July 2008
Appointed Date: 14 January 2008
51 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 March 2008
Appointed Date: 10 October 2007

Persons With Significant Control

Mrs Rosslyn Rawcliffe
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 BRUNSWICK SQUARE HOVE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Alex Dunlop as a secretary on 1 December 2016
28 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
...
... and 31 more events
05 Feb 2008
New director appointed
05 Feb 2008
Accounting reference date extended from 31/10/08 to 31/03/09
05 Feb 2008
Ad 14/01/08--------- £ si 3@1=3 £ ic 1/4
05 Feb 2008
Resolutions
  • RES13 ‐ Company business 14/01/08
10 Oct 2007
Incorporation

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