51/52 MARINE PARADE LIMITED
EAST SUSSEX

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

Company number 02690784
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address PAVILION WAY, 19 NEW ROAD BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Hf Secretaries Ltd as a secretary on 31 March 2016. The most likely internet sites of 51/52 MARINE PARADE LIMITED are www.5152marineparade.co.uk, and www.51-52-marine-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. 51 52 Marine Parade Limited is a Private Limited Company. The company registration number is 02690784. 51 52 Marine Parade Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of 51 52 Marine Parade Limited is Pavilion Way 19 New Road Brighton East Sussex Bn1 1ey. . MACKINNON MUSSON, Alistair John is a Director of the company. Secretary DAVIES, Charlotte Jacqueline has been resigned. Secretary FHP ACCOUNTING SERVICES has been resigned. Secretary GOODALL, Robert Andrew has been resigned. Secretary HARRISON, Jeffrey has been resigned. Secretary STOCKER, Hawken James has been resigned. Secretary HF SECRETARIES LTD has been resigned. Secretary HF SECRETARIES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Charlotte Jacqueline has been resigned. Director DEVEREUX, Keith has been resigned. Director DEVEREUX, Misako has been resigned. Director GOODALL, Robert Andrew has been resigned. Director GOODALL, Robin Edward has been resigned. Director JEFFERY, Allison has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCMINN, Martin Charles has been resigned. The company operates in "Residents property management".


Current Directors

Director
MACKINNON MUSSON, Alistair John
Appointed Date: 05 December 2003
63 years old

Resigned Directors

Secretary
DAVIES, Charlotte Jacqueline
Resigned: 12 January 2004
Appointed Date: 09 March 2001
Secretary
FHP ACCOUNTING SERVICES
Resigned: 27 April 1998
Appointed Date: 06 March 1995
Secretary
GOODALL, Robert Andrew
Resigned: 07 March 1995
Appointed Date: 25 February 1992
Secretary
HARRISON, Jeffrey
Resigned: 09 March 2001
Appointed Date: 28 April 1998
Secretary
STOCKER, Hawken James
Resigned: 30 September 2005
Appointed Date: 05 December 2003
Secretary
HF SECRETARIES LTD
Resigned: 31 March 2016
Appointed Date: 08 June 2010
Secretary
HF SECRETARIES LTD
Resigned: 12 March 2010
Appointed Date: 25 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1992
Appointed Date: 25 February 1992
Director
DAVIES, Charlotte Jacqueline
Resigned: 05 December 2003
Appointed Date: 05 December 2003
54 years old
Director
DEVEREUX, Keith
Resigned: 01 March 2002
Appointed Date: 19 January 1997
66 years old
Director
DEVEREUX, Misako
Resigned: 05 December 2003
Appointed Date: 01 February 2002
64 years old
Director
GOODALL, Robert Andrew
Resigned: 07 March 1995
Appointed Date: 25 February 1992
62 years old
Director
GOODALL, Robin Edward
Resigned: 07 March 1995
Appointed Date: 25 February 1992
91 years old
Director
JEFFERY, Allison
Resigned: 02 October 2013
Appointed Date: 05 December 2003
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1992
Appointed Date: 25 February 1992
Director
MCMINN, Martin Charles
Resigned: 19 January 1997
71 years old

51/52 MARINE PARADE LIMITED Events

07 Apr 2017
Confirmation statement made on 25 February 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Termination of appointment of Hf Secretaries Ltd as a secretary on 31 March 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 79 more events
28 Apr 1993
Return made up to 25/02/93; full list of members
22 Oct 1992
Accounting reference date notified as 31/03
02 Mar 1992
Registered office changed on 02/03/92 from: 84 temple chambers temple ave london EC4Y 0HP
02 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1992
Incorporation

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