36 DEVONSHIRE PLACE LESSEES LIMITED

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

Company number 03468736
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 36 DEVONSHIRE PLACE, BRIGHTON, BN2 1QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of 36 DEVONSHIRE PLACE LESSEES LIMITED are www.36devonshireplacelessees.co.uk, and www.36-devonshire-place-lessees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 36 Devonshire Place Lessees Limited is a Private Limited Company. The company registration number is 03468736. 36 Devonshire Place Lessees Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of 36 Devonshire Place Lessees Limited is 36 Devonshire Place Brighton Bn2 1qb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.71k against last year. SMALE, Brigitta is a Secretary of the company. FOWLDS, Mark Peter is a Director of the company. LINK, John is a Director of the company. POPE, Wesley Nathan Thiel is a Director of the company. SMALE, Brigitta is a Director of the company. Secretary BROWN, Margaret has been resigned. Secretary MCLEAN, John has been resigned. Secretary SCOTHERN, Simon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BEHRENDT, Peter Gerd Wihelm has been resigned. Director LAW, Wendy Elizabeth has been resigned. Director MCLEAN, John has been resigned. Director MURPHY, John Joseph has been resigned. Director RATNER, Ruth Jane has been resigned. Director SCOTHERN, Simon has been resigned. Director TORRINI, Emiliana has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


36 devonshire place lessees Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
SMALE, Brigitta
Appointed Date: 30 April 2003
Director
FOWLDS, Mark Peter
Appointed Date: 07 October 1998
57 years old
Director
LINK, John
Appointed Date: 08 September 2010
84 years old
Director
POPE, Wesley Nathan Thiel
Appointed Date: 05 September 2003
62 years old
Director
SMALE, Brigitta
Appointed Date: 30 May 2001
59 years old

Resigned Directors

Secretary
BROWN, Margaret
Resigned: 31 May 2001
Appointed Date: 26 January 1999
Secretary
MCLEAN, John
Resigned: 30 April 2003
Appointed Date: 22 March 2001
Secretary
SCOTHERN, Simon
Resigned: 25 January 1999
Appointed Date: 18 November 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 November 1998
Appointed Date: 20 November 1997
Director
BEHRENDT, Peter Gerd Wihelm
Resigned: 22 March 2001
Appointed Date: 16 January 1999
64 years old
Director
LAW, Wendy Elizabeth
Resigned: 20 August 2007
Appointed Date: 05 September 2003
57 years old
Director
MCLEAN, John
Resigned: 30 April 2003
Appointed Date: 22 March 2001
72 years old
Director
MURPHY, John Joseph
Resigned: 01 August 2000
Appointed Date: 18 November 1998
77 years old
Director
RATNER, Ruth Jane
Resigned: 04 September 2003
Appointed Date: 01 August 2000
57 years old
Director
SCOTHERN, Simon
Resigned: 21 January 1999
Appointed Date: 18 November 1998
67 years old
Director
TORRINI, Emiliana
Resigned: 08 September 2010
Appointed Date: 20 August 2007
48 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 1998
Appointed Date: 20 November 1997

Persons With Significant Control

Ms Brigitta Smale
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

36 DEVONSHIRE PLACE LESSEES LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
...
... and 62 more events
24 Nov 1998
Registered office changed on 24/11/98 from: 12A marlborough place brighton BN1 1WN
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
19 Nov 1998
Registered office changed on 19/11/98 from: 381 kingsway hove east sussex BN3 4QD
20 Nov 1997
Incorporation

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