44 EATON PLACE, BRIGHTON LIMITED
BRIGHTON

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Company number 03681640
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address COMPANY DIRECTORS, 44 EATON PLACE, BRIGHTON, EAST SUSSEX, BN2 1EG
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 Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 January 2017 with no updates; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of 44 EATON PLACE, BRIGHTON LIMITED are www.44eatonplacebrighton.co.uk, and www.44-eaton-place-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 44 Eaton Place Brighton Limited is a Private Limited Company. The company registration number is 03681640. 44 Eaton Place Brighton Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of 44 Eaton Place Brighton Limited is Company Directors 44 Eaton Place Brighton East Sussex Bn2 1eg. . BUCHANAN, Ian Herve is a Secretary of the company. BUCHANAN, Ian Herve is a Director of the company. HINTON, Mark Patrick is a Director of the company. HINTON, Sotiria is a Director of the company. MORRIS, Donna Barbara is a Director of the company. REULECKE, Bettina Caroline, Dr is a Director of the company. Secretary BUCHANAN, Ian Herve has been resigned. Secretary FAULKNER, Amanda Maria has been resigned. Secretary SAUNDERS, Susan Elisabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KNIGHT, Richard Desmond has been resigned. Director LAWRINSON, Stuart John has been resigned. Director MIDDLETON, Paul has been resigned. Director PERERA, Eugene Indrajit has been resigned. Director SAUNDERS, Susan Elisabeth has been resigned. Director SMITH, Alison Clare has been resigned. Director THOMSON, Caroline Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUCHANAN, Ian Herve
Appointed Date: 02 November 2013
Director
BUCHANAN, Ian Herve
Appointed Date: 06 January 1999
67 years old
Director
HINTON, Mark Patrick
Appointed Date: 01 May 2015
59 years old
Director
HINTON, Sotiria
Appointed Date: 01 May 2015
52 years old
Director
MORRIS, Donna Barbara
Appointed Date: 19 September 2006
49 years old
Director
REULECKE, Bettina Caroline, Dr
Appointed Date: 13 May 2015
44 years old

Resigned Directors

Secretary
BUCHANAN, Ian Herve
Resigned: 14 November 2010
Appointed Date: 15 June 2001
Secretary
FAULKNER, Amanda Maria
Resigned: 15 June 2001
Appointed Date: 06 January 1999
Secretary
SAUNDERS, Susan Elisabeth
Resigned: 02 November 2013
Appointed Date: 14 November 2010
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 January 1999
Appointed Date: 10 December 1998
Director
KNIGHT, Richard Desmond
Resigned: 13 May 2015
Appointed Date: 14 June 2007
82 years old
Director
LAWRINSON, Stuart John
Resigned: 19 September 2006
Appointed Date: 14 February 2003
62 years old
Director
MIDDLETON, Paul
Resigned: 19 September 2006
Appointed Date: 01 June 2001
57 years old
Director
PERERA, Eugene Indrajit
Resigned: 28 July 2000
Appointed Date: 06 January 1999
60 years old
Director
SAUNDERS, Susan Elisabeth
Resigned: 12 February 2015
Appointed Date: 19 December 2008
73 years old
Director
SMITH, Alison Clare
Resigned: 01 June 2001
Appointed Date: 06 January 1999
61 years old
Director
THOMSON, Caroline Jane
Resigned: 18 December 2008
Appointed Date: 28 July 2000
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 January 1999
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Ian Herve Buchanan
Notified on: 11 November 2016
67 years old
Nature of control: Has significant influence or control
Dr Bettina Caroline Reulecke
Notified on: 11 November 2016
44 years old
Nature of control: Has significant influence or control

44 EATON PLACE, BRIGHTON LIMITED Events

14 Jan 2017
Micro company accounts made up to 31 December 2016
14 Jan 2017
Confirmation statement made on 14 January 2017 with no updates
11 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 7,000
...
... and 62 more events
13 Jan 1999
New director appointed
13 Jan 1999
New secretary appointed
13 Jan 1999
New director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD
10 Dec 1998
Incorporation

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