Company number 03787313
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address GRAHAM WORTON, FLAT 1, 87 MARINE PARADE, BRIGHTON, EAST SUSSEX, BN2 1AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Appointment of Ms Alex Maria Pearson as a director on 14 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 24
. The most likely internet sites of 87 MARINE PARADE LIMITED are www.87marineparade.co.uk, and www.87-marine-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 87 Marine Parade Limited is a Private Limited Company.
The company registration number is 03787313. 87 Marine Parade Limited has been working since 10 June 1999.
The present status of the company is Active. The registered address of 87 Marine Parade Limited is Graham Worton Flat 1 87 Marine Parade Brighton East Sussex Bn2 1aj. . WORTON, Graham is a Secretary of the company. BANGAY, Louise Rosalind is a Director of the company. PEARSON, Alex Maria is a Director of the company. Secretary COXON, Tom has been resigned. Secretary HERNANZ, Paul has been resigned. Secretary MURPHY, Amanda Marie has been resigned. Secretary SHERIDAN, Henry Paul has been resigned. Secretary SIMMONDS, Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BANKS-STEWART, Robert has been resigned. Director BUTLER, Dean Robert has been resigned. Director COXON, Tom has been resigned. Director DAVEY, Adrian Glynn has been resigned. Director MURPHY, Amanda Marie has been resigned. Director SHERIDAN, Henry Paul has been resigned. Director WORTON, Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
COXON, Tom
Resigned: 01 January 2008
Appointed Date: 09 August 2004
Secretary
HERNANZ, Paul
Resigned: 09 August 2004
Appointed Date: 09 June 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 1999
Appointed Date: 10 June 1999
Director
COXON, Tom
Resigned: 01 January 2009
Appointed Date: 09 August 2004
100 years old
Director
WORTON, Graham
Resigned: 12 July 2014
Appointed Date: 01 July 2011
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 1999
Appointed Date: 10 June 1999
87 MARINE PARADE LIMITED Events
14 Mar 2017
Appointment of Ms Alex Maria Pearson as a director on 14 March 2017
18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Register inspection address has been changed from C/O Graham Worton Hanover Lofts 8 Finsbury Road Flat 12a Brighton East Sussex BN2 9YU England to C/O Graham Worton Hanover Lofts 8 Finsbury Road Flat 12a Brighton East Sussex BN2 9YU
23 Jun 2016
Register inspection address has been changed from 16 Bristol Gardens Brighton BN2 5JR England to C/O Graham Worton Hanover Lofts 8 Finsbury Road Flat 12a Brighton East Sussex BN2 9YU
...
... and 69 more events
13 Apr 2000
Registered office changed on 13/04/00 from: 12A marlborough place brighton east sussex BN1 1WN
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
22 Sep 1999
Registered office changed on 22/09/99 from: 381 kingsway hove east sussex BN3 4QD
10 Jun 1999
Incorporation