3RD FLOOR PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1EY
Company number 05949625
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 3RD FLOOR PROPERTIES LIMITED are www.3rdfloorproperties.co.uk, and www.3rd-floor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 3rd Floor Properties Limited is a Private Limited Company. The company registration number is 05949625. 3rd Floor Properties Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of 3rd Floor Properties Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . COLLINS, Peter Richard is a Director of the company. ROLLISTON, Guy Charles is a Director of the company. Secretary COOPER, Derek Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLLINS, Peter Richard
Appointed Date: 28 September 2006
62 years old
Director
ROLLISTON, Guy Charles
Appointed Date: 28 September 2006
70 years old

Resigned Directors

Secretary
COOPER, Derek Laurence
Resigned: 01 November 2013
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Peter Richard Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Charles Rolliston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Keith Upson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Askew
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3RD FLOOR PROPERTIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 28 September 2015
Statement of capital on 2015-11-03
  • GBP 1
05 Oct 2015
Annual return made up to 28 February 2015
Statement of capital on 2015-10-05
  • GBP 1
...
... and 19 more events
05 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006
New director appointed
28 Sep 2006
Incorporation

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