37 CHICHESTER PLACE LIMITED
BRIGHTON

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Company number 03963619
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 268 EASTERN ROAD, BRIGHTON, BN2 5TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 . The most likely internet sites of 37 CHICHESTER PLACE LIMITED are www.37chichesterplace.co.uk, and www.37-chichester-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. 37 Chichester Place Limited is a Private Limited Company. The company registration number is 03963619. 37 Chichester Place Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of 37 Chichester Place Limited is 268 Eastern Road Brighton Bn2 5ta. . MCNAMEE, Trevor Peter is a Director of the company. POWIS, Mercia is a Director of the company. THOMSON, Susan is a Director of the company. Secretary GREIG, Noel has been resigned. Secretary WINDSOR, Imogen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CASSIDY, Marie Therese has been resigned. Director GREIG, Noel has been resigned. Director KIERNAN, Glenn has been resigned. Director MCKENZIE, Gary George has been resigned. Director WINDSOR, Imogen has been resigned. Director WINDSOR, James Cameron has been resigned. Director WOOD, Wendy, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCNAMEE, Trevor Peter
Appointed Date: 29 August 2014
55 years old
Director
POWIS, Mercia
Appointed Date: 18 December 2006
59 years old
Director
THOMSON, Susan
Appointed Date: 12 September 2014
50 years old

Resigned Directors

Secretary
GREIG, Noel
Resigned: 26 July 2005
Appointed Date: 23 November 2000
Secretary
WINDSOR, Imogen
Resigned: 10 December 2014
Appointed Date: 26 July 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
CASSIDY, Marie Therese
Resigned: 23 May 2003
Appointed Date: 14 February 2001
54 years old
Director
GREIG, Noel
Resigned: 18 December 2006
Appointed Date: 23 November 2000
80 years old
Director
KIERNAN, Glenn
Resigned: 23 May 2003
Appointed Date: 14 February 2001
53 years old
Director
MCKENZIE, Gary George
Resigned: 29 July 2001
Appointed Date: 23 November 2000
63 years old
Director
WINDSOR, Imogen
Resigned: 10 December 2014
Appointed Date: 29 June 2001
53 years old
Director
WINDSOR, James Cameron
Resigned: 10 December 2014
Appointed Date: 29 June 2001
54 years old
Director
WOOD, Wendy, Dr
Resigned: 14 February 2001
Appointed Date: 23 November 2000
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mr Trevor Peter Mcnamee
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mercia Powis
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Thomson
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 CHICHESTER PLACE LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3
...
... and 56 more events
27 Nov 2000
New director appointed
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
10 Apr 2000
Registered office changed on 10/04/00 from: 381 kingsway hove east sussex BN3 4QD
04 Apr 2000
Incorporation

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