74 BUCKINGHAM ROAD (BRIGHTON) LIMITED
HOVE

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Company number 04044288
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Angela Collom as a director on 27 November 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED are www.74buckinghamroadbrighton.co.uk, and www.74-buckingham-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 74 Buckingham Road Brighton Limited is a Private Limited Company. The company registration number is 04044288. 74 Buckingham Road Brighton Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of 74 Buckingham Road Brighton Limited is 168 Church Road Hove East Sussex Bn3 2dl. . LOUW, Hendrik Johannes is a Director of the company. Secretary EXLEY, Iain Andrew has been resigned. Secretary PAYNE, Richard Thurston has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BRADBURN, Lisa has been resigned. Director COLLOM, Angela has been resigned. Director EXLEY, Iain Andrew has been resigned. Director GRACE, Emma Julienne has been resigned. Director HOUGHTON, James John has been resigned. Director KNIGHT, Georgina has been resigned. Director LORD, Lawrence Noel has been resigned. Director MARCHIORI, Barbara has been resigned. Director MAURER, Dominique has been resigned. Director MAURER, Edward has been resigned. Director PAYNE, Richard Thurston has been resigned. Director WHITEHEAD, Janet has been resigned. Director YORK, Nicholas Charles has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
LOUW, Hendrik Johannes
Appointed Date: 11 April 2013
78 years old

Resigned Directors

Secretary
EXLEY, Iain Andrew
Resigned: 21 March 2011
Appointed Date: 10 February 2006

Secretary
PAYNE, Richard Thurston
Resigned: 10 February 2006
Appointed Date: 31 August 2000

Secretary
GOWER SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 01 August 2000

Director
BRADBURN, Lisa
Resigned: 27 April 2011
Appointed Date: 01 August 2010
51 years old

Director
COLLOM, Angela
Resigned: 27 November 2015
Appointed Date: 21 March 2011
58 years old

Director
EXLEY, Iain Andrew
Resigned: 21 March 2011
Appointed Date: 10 February 2006
54 years old

Director
GRACE, Emma Julienne
Resigned: 30 November 2004
Appointed Date: 31 August 2000
66 years old

Director
HOUGHTON, James John
Resigned: 01 August 2010
Appointed Date: 21 December 2005
46 years old

Director
KNIGHT, Georgina
Resigned: 03 October 2014
Appointed Date: 01 October 2012
42 years old

Director
LORD, Lawrence Noel
Resigned: 03 October 2014
Appointed Date: 01 October 2012
45 years old

Director
MARCHIORI, Barbara
Resigned: 24 September 2005
Appointed Date: 31 August 2000
58 years old

Director
MAURER, Dominique
Resigned: 01 October 2012
Appointed Date: 21 March 2011
66 years old

Director
MAURER, Edward
Resigned: 01 October 2012
Appointed Date: 21 March 2011
66 years old

Director
PAYNE, Richard Thurston
Resigned: 21 December 2005
Appointed Date: 30 August 2001
61 years old

Director
WHITEHEAD, Janet
Resigned: 29 March 2013
Appointed Date: 24 September 2005
73 years old

Director
YORK, Nicholas Charles
Resigned: 10 February 2006
Appointed Date: 31 August 2000
64 years old

Director
GOWER NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 01 August 2000

74 BUCKINGHAM ROAD (BRIGHTON) LIMITED Events

03 Oct 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Termination of appointment of Angela Collom as a director on 27 November 2015
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4

09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
06 Oct 2000
New secretary appointed
06 Oct 2000
New director appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
01 Aug 2000
Incorporation