BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED
BRIGHTON

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Company number 03698922
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address THE BRIGHTON MARINA COMPANY LTD, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5UF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew James Knight as a secretary on 1 February 2016. The most likely internet sites of BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED are www.brightonadministrationcompanyno2.co.uk, and www.brighton-administration-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Brighton Administration Company No 2 Limited is a Private Limited Company. The company registration number is 03698922. Brighton Administration Company No 2 Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Brighton Administration Company No 2 Limited is The Brighton Marina Company Ltd Brighton Marina Village Brighton Bn2 5uf. . KNIGHT, Andrew James is a Secretary of the company. DAVEY, John Edward is a Director of the company. GOODALL, Robert Andrew is a Director of the company. Secretary MCMULLAN, John Raymond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAY, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KNIGHT, Andrew James
Appointed Date: 01 February 2016
Director
DAVEY, John Edward
Appointed Date: 21 January 1999
73 years old
Director
GOODALL, Robert Andrew
Appointed Date: 21 January 1999
62 years old

Resigned Directors

Secretary
MCMULLAN, John Raymond
Resigned: 01 February 2016
Appointed Date: 21 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
LAY, Andrew
Resigned: 30 November 2007
Appointed Date: 13 August 2007
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Brighton Marina Residential Management Co Ltd
Notified on: 21 January 2017
Nature of control: Ownership of shares – 75% or more

BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Appointment of Mr Andrew James Knight as a secretary on 1 February 2016
17 Feb 2016
Termination of appointment of John Raymond Mcmullan as a secretary on 1 February 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 41 more events
01 Feb 1999
New director appointed
01 Feb 1999
Registered office changed on 01/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Feb 1999
Director resigned
01 Feb 1999
Secretary resigned
21 Jan 1999
Incorporation

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