61 SHAFTESBURY ROAD (BRIGHTON) LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4NG

Company number 07492467
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 61A SHAFTESBURY ROAD, BRIGHTON, BN1 4NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Thomas Boyd Robinson Gwilliam as a director on 30 November 2016; Termination of appointment of Melanie Clare Osborne as a director on 30 November 2016. The most likely internet sites of 61 SHAFTESBURY ROAD (BRIGHTON) LTD are www.61shaftesburyroadbrighton.co.uk, and www.61-shaftesbury-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. 61 Shaftesbury Road Brighton Ltd is a Private Limited Company. The company registration number is 07492467. 61 Shaftesbury Road Brighton Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of 61 Shaftesbury Road Brighton Ltd is 61a Shaftesbury Road Brighton Bn1 4ng. The company`s financial liabilities are £1.06k. It is £0.2k against last year. The cash in hand is £1.06k. It is £0.2k against last year. And the total assets are £1.06k, which is £0.2k against last year. WILSON, Richard James is a Secretary of the company. GWILLIAM, Thomas Boyd Robinson is a Director of the company. ORSMAN, Gill is a Director of the company. WILSON, Richard James is a Director of the company. Director OSBORNE, Melanie Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".


61 shaftesbury road (brighton) Key Finiance

LIABILITIES £1.06k
+22%
CASH £1.06k
+22%
TOTAL ASSETS £1.06k
+22%
All Financial Figures

Current Directors

Secretary
WILSON, Richard James
Appointed Date: 13 January 2011
Director
GWILLIAM, Thomas Boyd Robinson
Appointed Date: 30 November 2016
32 years old
Director
ORSMAN, Gill
Appointed Date: 08 February 2011
65 years old
Director
WILSON, Richard James
Appointed Date: 13 January 2011
73 years old

Resigned Directors

Director
OSBORNE, Melanie Clare
Resigned: 30 November 2016
Appointed Date: 08 February 2011
53 years old

Persons With Significant Control

Mr Thomas Boyd Robinson Gwilliam
Notified on: 30 November 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gill Orsman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 SHAFTESBURY ROAD (BRIGHTON) LTD Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Dec 2016
Appointment of Mr Thomas Boyd Robinson Gwilliam as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Melanie Clare Osborne as a director on 30 November 2016
01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
...
... and 7 more events
13 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
24 Feb 2011
Registered office address changed from 61 Shaftesbury Road Brighton BN1 4NG United Kingdom on 24 February 2011
09 Feb 2011
Appointment of Gill Orsman as a director
09 Feb 2011
Appointment of Melanie Clare Osborne as a director
13 Jan 2011
Incorporation

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