4TH FLOOR PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 05922776
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 4TH FLOOR PROPERTIES LIMITED are www.4thfloorproperties.co.uk, and www.4th-floor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 4th Floor Properties Limited is a Private Limited Company. The company registration number is 05922776. 4th Floor Properties Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of 4th Floor Properties Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . COLLINS, Peter Richard is a Director of the company. UPSON, Julien Keith is a Director of the company. Secretary COOPER, Derek Laurence has been resigned. Secretary UPSON, Julien Keith has been resigned. Director MORRIS, Roger Macdonald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Peter Richard
Appointed Date: 30 November 2010
62 years old
Director
UPSON, Julien Keith
Appointed Date: 01 September 2006
67 years old

Resigned Directors

Secretary
COOPER, Derek Laurence
Resigned: 01 November 2013
Appointed Date: 12 September 2006
Secretary
UPSON, Julien Keith
Resigned: 12 September 2006
Appointed Date: 01 September 2006
Director
MORRIS, Roger Macdonald
Resigned: 30 November 2010
Appointed Date: 01 September 2006
78 years old

Persons With Significant Control

Mr Peter Richard Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Keith Upson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Askew
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Charles Rolliston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4TH FLOOR PROPERTIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 1 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Sep 2015
Annual return made up to 1 September 2015
Statement of capital on 2015-09-23
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 19 more events
22 Nov 2006
Particulars of mortgage/charge
09 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/05/07
12 Sep 2006
Secretary resigned
12 Sep 2006
New secretary appointed
01 Sep 2006
Incorporation

4TH FLOOR PROPERTIES LIMITED Charges

17 November 2006
Rent security deposit deed
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Gfa Investments Limited
Description: The deposit of £15,734.37, the deposit balance and all…

Similar Companies

4TH FLOOR MEDIA LIMITED 4TH FLOOR PRODUCTS LIMITED 4TH FLOOR STUDIOS LIMITED 4TH GENERATION (NW) LIMITED 4TH GENERATION BOURNEMOUTH LTD 4TH GROVE MILL MANAGEMENT ASSOCIATES LIMITED 4TH HOUSE LIMITED