61 BRUNSWICK PLACE LIMITED
HOVE

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Company number 07219930
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address SHERMOND HOUSE, 58-59 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 5TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 24 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200 . The most likely internet sites of 61 BRUNSWICK PLACE LIMITED are www.61brunswickplace.co.uk, and www.61-brunswick-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. 61 Brunswick Place Limited is a Private Limited Company. The company registration number is 07219930. 61 Brunswick Place Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of 61 Brunswick Place Limited is Shermond House 58 59 Boundary Road Hove East Sussex Bn3 5td. . STAPLES, Marcus John is a Secretary of the company. DEL VECCHIO, Giovanni is a Director of the company. DEMEL, Mairead is a Director of the company. JONES, Rosemarie is a Director of the company. LEVY, Jessica Frances is a Director of the company. PACKHAM, Claire Marie is a Director of the company. ROGERS, Glyn is a Director of the company. SHELA, Kate is a Director of the company. Secretary PACKHAM, Claire Marie has been resigned. Director PARKIN, David has been resigned. Director PASSMORE, Sophia has been resigned. Director ROSS, Aoife has been resigned. Director ROSS, Stephen has been resigned. Director SAUER, Ben has been resigned. Director SHELA, Saville has been resigned. Director WILLIAMS, Gemma has been resigned. Director WILLIAMS, Kenneth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STAPLES, Marcus John
Appointed Date: 21 September 2010
Director
DEL VECCHIO, Giovanni
Appointed Date: 12 April 2010
58 years old
Director
DEMEL, Mairead
Appointed Date: 12 April 2010
54 years old
Director
JONES, Rosemarie
Appointed Date: 15 January 2013
41 years old
Director
LEVY, Jessica Frances
Appointed Date: 20 September 2013
36 years old
Director
PACKHAM, Claire Marie
Appointed Date: 12 April 2010
52 years old
Director
ROGERS, Glyn
Appointed Date: 27 June 2014
54 years old
Director
SHELA, Kate
Appointed Date: 12 April 2010
55 years old

Resigned Directors

Secretary
PACKHAM, Claire Marie
Resigned: 21 September 2010
Appointed Date: 12 April 2010
Director
PARKIN, David
Resigned: 01 May 2012
Appointed Date: 12 April 2010
56 years old
Director
PASSMORE, Sophia
Resigned: 11 November 2012
Appointed Date: 12 April 2010
47 years old
Director
ROSS, Aoife
Resigned: 19 September 2013
Appointed Date: 12 April 2010
50 years old
Director
ROSS, Stephen
Resigned: 19 September 2013
Appointed Date: 12 April 2010
51 years old
Director
SAUER, Ben
Resigned: 11 November 2012
Appointed Date: 12 April 2010
47 years old
Director
SHELA, Saville
Resigned: 21 September 2010
Appointed Date: 12 April 2010
88 years old
Director
WILLIAMS, Gemma
Resigned: 27 June 2014
Appointed Date: 12 April 2010
42 years old
Director
WILLIAMS, Kenneth
Resigned: 27 June 2014
Appointed Date: 12 April 2010
69 years old

Persons With Significant Control

Mrs Claire Marie Packham
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

61 BRUNSWICK PLACE LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 24 June 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 24 June 2015
15 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 200
...
... and 24 more events
30 Sep 2010
Appointment of Marcus John Staples as a secretary
30 Sep 2010
Termination of appointment of Saville Shela as a director
30 Sep 2010
Termination of appointment of Claire Packham as a secretary
30 Sep 2010
Registered office address changed from 17a Wilbury Grove Hove BN3 3JQ United Kingdom on 30 September 2010
12 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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