31 ST GEORGE'S TERRACE (BRIGHTON) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 1JJ

Company number 02577723
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address 31 ST GEORGES TERRACE, KEMP TOWN, BRIGHTON, EAST SUSSEX, BN2 1JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 1 February 2016; Confirmation statement made on 29 January 2017 with updates; Appointment of Ms Sonia Hawkes as a secretary on 1 August 2016. The most likely internet sites of 31 ST GEORGE'S TERRACE (BRIGHTON) LIMITED are www.31stgeorgesterracebrighton.co.uk, and www.31-st-george-s-terrace-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. 31 St George S Terrace Brighton Limited is a Private Limited Company. The company registration number is 02577723. 31 St George S Terrace Brighton Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of 31 St George S Terrace Brighton Limited is 31 St Georges Terrace Kemp Town Brighton East Sussex Bn2 1jj. . HAWKES, Sonia is a Secretary of the company. HAWKES, Sonia Ann is a Director of the company. KAUL, Vivek is a Director of the company. TYSON, Christian Norman is a Director of the company. Secretary BARMBY, Hillary Olive has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ENTICKNAP, Harold John has been resigned. Secretary GATES, Robert William has been resigned. Secretary WADEY, Nora May has been resigned. Director BARMBY, Hillary Olive has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ENTICKNAP, Hazel Jean has been resigned. Director GATES, Robert William has been resigned. Director GLEN, Ailsa Madeline Clare has been resigned. Director JEFFERY, Malcolm Lee has been resigned. Director LEWIS, Deborah has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director WADEY, Nora May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAWKES, Sonia
Appointed Date: 01 August 2016
Director
HAWKES, Sonia Ann
Appointed Date: 24 July 1997
53 years old
Director
KAUL, Vivek
Appointed Date: 20 July 2016
64 years old
Director
TYSON, Christian Norman
Appointed Date: 28 July 2016
66 years old

Resigned Directors

Secretary
BARMBY, Hillary Olive
Resigned: 01 August 2016
Appointed Date: 09 June 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 06 February 1991
Appointed Date: 29 January 1991
Secretary
ENTICKNAP, Harold John
Resigned: 19 July 2004
Appointed Date: 01 July 1992
Secretary
GATES, Robert William
Resigned: 09 June 2005
Appointed Date: 19 July 2004
Secretary
WADEY, Nora May
Resigned: 08 January 1995
Appointed Date: 06 February 1991
Director
BARMBY, Hillary Olive
Resigned: 01 August 2016
Appointed Date: 19 July 2004
65 years old
Nominee Director
DWYER, Daniel John
Resigned: 06 February 1991
Appointed Date: 29 January 1991
84 years old
Director
ENTICKNAP, Hazel Jean
Resigned: 19 July 2004
Appointed Date: 06 February 1991
83 years old
Director
GATES, Robert William
Resigned: 09 June 2005
Appointed Date: 19 July 2004
56 years old
Director
GLEN, Ailsa Madeline Clare
Resigned: 28 January 2005
Appointed Date: 21 February 2000
55 years old
Director
JEFFERY, Malcolm Lee
Resigned: 01 August 2016
Appointed Date: 19 July 2004
56 years old
Director
LEWIS, Deborah
Resigned: 21 December 2000
Appointed Date: 24 July 1997
51 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 06 February 1991
Appointed Date: 29 January 1991
65 years old
Director
WADEY, Nora May
Resigned: 08 January 1995
Appointed Date: 06 February 1991
110 years old

Persons With Significant Control

Ms Sonia Ann Hawkes
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 ST GEORGE'S TERRACE (BRIGHTON) LIMITED Events

15 Feb 2017
Micro company accounts made up to 1 February 2016
15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Aug 2016
Appointment of Ms Sonia Hawkes as a secretary on 1 August 2016
01 Aug 2016
Termination of appointment of Hillary Olive Barmby as a secretary on 1 August 2016
01 Aug 2016
Termination of appointment of Malcolm Lee Jeffery as a director on 1 August 2016
...
... and 75 more events
27 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1991
Registered office changed on 27/02/91 from: 50 lincoln's inn fields london WC2A 3PF
20 Feb 1991
Company name changed hinadale LIMITED\certificate issued on 21/02/91
15 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1991
Incorporation

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