6 ABBEY ROAD LIMITED
BRIGHTON

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Company number 03279814
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address SECOND FLOOR FLAT, 6 ABBEY ROAD, BRIGHTON, BN2 1HS
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 18 November 2016 with updates; Total exemption small company accounts made up to 25 December 2015; Appointment of Dr Yoko Critchley Nagai as a director on 12 February 2016. The most likely internet sites of 6 ABBEY ROAD LIMITED are www.6abbeyroad.co.uk, and www.6-abbey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 6 Abbey Road Limited is a Private Limited Company. The company registration number is 03279814. 6 Abbey Road Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of 6 Abbey Road Limited is Second Floor Flat 6 Abbey Road Brighton Bn2 1hs. . HOLE, John Cound Cameron is a Secretary of the company. DEMPSTER, Diane is a Director of the company. HOLE, John Cound Cameron is a Director of the company. NAGAI, Yoko Critchley, Dr is a Director of the company. Secretary TROTTER, Andrew James has been resigned. Director BEAUCHAMP, Graham Peter has been resigned. Director BIRCHALL, Alan has been resigned. Director D'SOUZA, Rosal Anthony Gracian has been resigned. Director KETTINK, Gemma has been resigned. Director RICHARDSON, Andrew Mark has been resigned. Director TROTTER, Andrew James has been resigned. Director VOUTILAINEN, Marja has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLE, John Cound Cameron
Appointed Date: 04 December 1996
Director
DEMPSTER, Diane
Appointed Date: 04 December 1996
79 years old
Director
HOLE, John Cound Cameron
Appointed Date: 04 December 1996
64 years old
Director
NAGAI, Yoko Critchley, Dr
Appointed Date: 12 February 2016
55 years old

Resigned Directors

Secretary
TROTTER, Andrew James
Resigned: 04 December 1996
Appointed Date: 18 November 1996
Director
BEAUCHAMP, Graham Peter
Resigned: 04 December 1996
Appointed Date: 18 November 1996
60 years old
Director
BIRCHALL, Alan
Resigned: 12 May 2009
Appointed Date: 04 December 1996
70 years old
Director
D'SOUZA, Rosal Anthony Gracian
Resigned: 14 October 2013
Appointed Date: 12 March 2012
82 years old
Director
KETTINK, Gemma
Resigned: 12 March 2012
Appointed Date: 12 March 2010
54 years old
Director
RICHARDSON, Andrew Mark
Resigned: 12 March 2010
Appointed Date: 12 May 2009
61 years old
Director
TROTTER, Andrew James
Resigned: 04 December 1996
Appointed Date: 18 November 1996
71 years old
Director
VOUTILAINEN, Marja
Resigned: 12 February 2016
Appointed Date: 12 March 2012
70 years old

Persons With Significant Control

Miss Diane Dempster
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cound Cameron Hole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Yoko Critchley Nagai
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 ABBEY ROAD LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 25 December 2015
21 Mar 2016
Appointment of Dr Yoko Critchley Nagai as a director on 12 February 2016
19 Mar 2016
Termination of appointment of Marja Voutilainen as a director on 12 February 2016
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
...
... and 48 more events
21 Dec 1996
Secretary resigned
21 Dec 1996
New director appointed
21 Dec 1996
New director appointed
21 Dec 1996
New secretary appointed;new director appointed
18 Nov 1996
Incorporation

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