43 OLD SHOREHAM ROAD BRIGHTON LIMITED

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Company number 05220875
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 43 OLD SHOREHAM ROAD, BRIGHTON, BN1 5DQ
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 thirty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 3 . The most likely internet sites of 43 OLD SHOREHAM ROAD BRIGHTON LIMITED are www.43oldshorehamroadbrighton.co.uk, and www.43-old-shoreham-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 43 Old Shoreham Road Brighton Limited is a Private Limited Company. The company registration number is 05220875. 43 Old Shoreham Road Brighton Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of 43 Old Shoreham Road Brighton Limited is 43 Old Shoreham Road Brighton Bn1 5dq. The company`s financial liabilities are £12.36k. It is £2.74k against last year. The cash in hand is £12.36k. It is £2.74k against last year. And the total assets are £12.36k, which is £2.74k against last year. ASKEW, Diane Susan is a Secretary of the company. ASKEW, Diane Susan is a Director of the company. DONALDSON, Alexandra is a Director of the company. NUTT, Michael John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MASERA, Aude, Ba Hons has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


43 old shoreham road brighton Key Finiance

LIABILITIES £12.36k
+28%
CASH £12.36k
+28%
TOTAL ASSETS £12.36k
+28%
All Financial Figures

Current Directors

Secretary
ASKEW, Diane Susan
Appointed Date: 13 September 2004

Director
ASKEW, Diane Susan
Appointed Date: 17 November 2004
70 years old

Director
DONALDSON, Alexandra
Appointed Date: 03 November 2007
53 years old

Director
NUTT, Michael John
Appointed Date: 01 September 2005
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 September 2004
Appointed Date: 02 September 2004

Director
MASERA, Aude, Ba Hons
Resigned: 03 November 2007
Appointed Date: 13 September 2004
53 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Miss Diane Susan Askew
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 OLD SHOREHAM ROAD BRIGHTON LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 3

28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 3

...
... and 26 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
03 Sep 2004
Secretary resigned
03 Sep 2004
Director resigned
02 Sep 2004
Incorporation