45 BRAYBON AVENUE (BRIGHTON) LIMITED
BRIGHTON

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Company number 04646910
Status Active
Incorporation Date 24 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 262 DYKE ROAD, BRIGHTON, BN1 5AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 no member list. The most likely internet sites of 45 BRAYBON AVENUE (BRIGHTON) LIMITED are www.45braybonavenuebrighton.co.uk, and www.45-braybon-avenue-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 45 Braybon Avenue Brighton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04646910. 45 Braybon Avenue Brighton Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of 45 Braybon Avenue Brighton Limited is 262 Dyke Road Brighton Bn1 5ae. . BLEASDALE, Chantelle Clarissa is a Secretary of the company. BLEASDALE, Chantelle Clarissa is a Director of the company. HARRISON, Carina is a Director of the company. Secretary WHEATLEY, Simon has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DONALD, Robert Andrew has been resigned. Director WHEATLEY, Simon has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEASDALE, Chantelle Clarissa
Appointed Date: 08 January 2006
Director
BLEASDALE, Chantelle Clarissa
Appointed Date: 24 January 2003
52 years old
Director
HARRISON, Carina
Appointed Date: 01 February 2015
45 years old

Resigned Directors

Secretary
WHEATLEY, Simon
Resigned: 08 January 2006
Appointed Date: 24 January 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
DONALD, Robert Andrew
Resigned: 01 January 2013
Appointed Date: 01 August 2006
45 years old
Director
WHEATLEY, Simon
Resigned: 01 August 2006
Appointed Date: 24 January 2003
50 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mrs Chantelle Clarissa Bleasdale
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ms Carina Harrison
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

45 BRAYBON AVENUE (BRIGHTON) LIMITED Events

04 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
22 Feb 2016
Annual return made up to 24 January 2016 no member list
20 Feb 2016
Appointment of Miss Carina Harrison as a director on 1 February 2015
09 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 37 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed;new director appointed
24 Jan 2003
Incorporation

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