9 CHATHAM PLACE BRIGHTON LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 6UG

Company number 04820326
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 3 ELMS LEA AVENUE, BRIGHTON, EAST SUSSEX, BN1 6UG
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 9 CHATHAM PLACE BRIGHTON LIMITED are www.9chathamplacebrighton.co.uk, and www.9-chatham-place-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 9 Chatham Place Brighton Limited is a Private Limited Company. The company registration number is 04820326. 9 Chatham Place Brighton Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of 9 Chatham Place Brighton Limited is 3 Elms Lea Avenue Brighton East Sussex Bn1 6ug. . BEDWIN, Charles Mark is a Secretary of the company. BEDWIN, Charles Mark is a Director of the company. GOULDING, Liane is a Director of the company. HAIGH, Martyn John Kemp is a Director of the company. Secretary MOORE, Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BALCHIN, Clare has been resigned. Director MOORE, Jane has been resigned. Director SHORE, John Colin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEDWIN, Charles Mark
Appointed Date: 23 March 2007
Director
BEDWIN, Charles Mark
Appointed Date: 01 December 2003
80 years old
Director
GOULDING, Liane
Appointed Date: 25 February 2004
71 years old
Director
HAIGH, Martyn John Kemp
Appointed Date: 20 July 2007
46 years old

Resigned Directors

Secretary
MOORE, Jane
Resigned: 23 March 2007
Appointed Date: 10 November 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 July 2003
Appointed Date: 03 July 2003
Director
BALCHIN, Clare
Resigned: 23 March 2007
Appointed Date: 10 November 2003
52 years old
Director
MOORE, Jane
Resigned: 23 March 2007
Appointed Date: 10 November 2003
55 years old
Director
SHORE, John Colin
Resigned: 29 April 2005
Appointed Date: 25 February 2004
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Martyn John Kemp Haigh
Notified on: 13 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Liane Goulding
Notified on: 13 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heronlane Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 CHATHAM PLACE BRIGHTON LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3
10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
Registered office changed on 20/11/03 from: 9 chatham place brighton east sussex BN1 3TP
08 Jul 2003
Director resigned
08 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

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