40 MARINE PARADE (BRIGHTON) LIMITED
BRIGHTON

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

Company number 05574794
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address C/O THE PROPERTY SHOP, 50 ST JAMES STREET, BRIGHTON, EAST SUSSEX, BN2 1QG
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-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 5 . The most likely internet sites of 40 MARINE PARADE (BRIGHTON) LIMITED are www.40marineparadebrighton.co.uk, and www.40-marine-parade-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 40 Marine Parade Brighton Limited is a Private Limited Company. The company registration number is 05574794. 40 Marine Parade Brighton Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of 40 Marine Parade Brighton Limited is C O The Property Shop 50 St James Street Brighton East Sussex Bn2 1qg. . SIMMONDS, Stephen is a Secretary of the company. DATTA, Neil, Dr is a Director of the company. SHALLCROSS, Katherine Samantha is a Director of the company. TERBERGER, Kati is a Director of the company. WEIJERS, Tina Maria is a Director of the company. Secretary SHALLCROSS, Katherine Samantha has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director KELLY, Andrew Francis has been resigned. Director WRIGHT, Keith Frederick has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


40 marine parade (brighton) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMMONDS, Stephen
Appointed Date: 01 January 2009

Director
DATTA, Neil, Dr
Appointed Date: 24 July 2007
38 years old

Director
SHALLCROSS, Katherine Samantha
Appointed Date: 27 September 2005
37 years old

Director
TERBERGER, Kati
Appointed Date: 27 September 2005
42 years old

Director
WEIJERS, Tina Maria
Appointed Date: 27 September 2005
64 years old

Resigned Directors

Secretary
SHALLCROSS, Katherine Samantha
Resigned: 01 January 2010
Appointed Date: 27 September 2005

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Director
KELLY, Andrew Francis
Resigned: 24 July 2007
Appointed Date: 27 September 2005
48 years old

Director
WRIGHT, Keith Frederick
Resigned: 01 January 2010
Appointed Date: 27 September 2005
74 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Ms Tina Maria Weijers
Notified on: 26 September 2016
64 years old
Nature of control: Right to appoint and remove directors

40 MARINE PARADE (BRIGHTON) LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5

14 Jul 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5

...
... and 34 more events
20 Oct 2005
New secretary appointed;new director appointed
20 Oct 2005
New director appointed
20 Oct 2005
New director appointed
20 Oct 2005
New director appointed
27 Sep 2005
Incorporation