45 NORFOLK SQUARE LIMITED
BRIGHTON

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Company number 03476273
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address BASEMENT, 45 NORFOLK SQUARE, BRIGHTON, BN1 2PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of 45 NORFOLK SQUARE LIMITED are www.45norfolksquare.co.uk, and www.45-norfolk-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. 45 Norfolk Square Limited is a Private Limited Company. The company registration number is 03476273. 45 Norfolk Square Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of 45 Norfolk Square Limited is Basement 45 Norfolk Square Brighton Bn1 2pe. . BURNS, Kerri is a Secretary of the company. COHEN, Sefton Ivor is a Director of the company. GILHOOLY, Jonathan is a Director of the company. MOUSAVI, Ben is a Director of the company. Secretary WOODROFF, Russell John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary HF SECRETARIES LTD has been resigned. Director EXON, Michel David has been resigned. Director WOODROFF, Russell John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURNS, Kerri
Appointed Date: 22 June 2012
Director
COHEN, Sefton Ivor
Appointed Date: 22 June 2012
72 years old
Director
GILHOOLY, Jonathan
Appointed Date: 05 December 1997
67 years old
Director
MOUSAVI, Ben
Appointed Date: 17 January 2005
82 years old

Resigned Directors

Secretary
WOODROFF, Russell John
Resigned: 24 July 2002
Appointed Date: 05 December 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 December 1997
Appointed Date: 04 December 1997
Secretary
HF SECRETARIES LTD
Resigned: 16 August 2012
Appointed Date: 24 July 2002
Director
EXON, Michel David
Resigned: 01 December 2004
Appointed Date: 10 October 2002
53 years old
Director
WOODROFF, Russell John
Resigned: 24 July 2002
Appointed Date: 01 April 2001
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 December 1997
Appointed Date: 04 December 1997

45 NORFOLK SQUARE LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
...
... and 48 more events
12 Dec 1997
Secretary resigned
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 381 kingsway hove east sussex BN3 4QD
04 Dec 1997
Incorporation

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