M.W. (PIMLICO) LIMITED
BRIGHTON

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

Company number 01725787
Status Active
Incorporation Date 23 May 1983
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Preston Park House South Road Brighton East Sussex BN1 6SB on 22 March 2016. The most likely internet sites of M.W. (PIMLICO) LIMITED are www.mwpimlico.co.uk, and www.m-w-pimlico.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. M W Pimlico Limited is a Private Limited Company. The company registration number is 01725787. M W Pimlico Limited has been working since 23 May 1983. The present status of the company is Active. The registered address of M W Pimlico Limited is Preston Park House South Road Brighton East Sussex United Kingdom Bn1 6sb. The company`s financial liabilities are £104.83k. It is £0k against last year. . GOBLE, Karen is a Secretary of the company. GOBLE, Nicholas Michael James is a Director of the company. Secretary COAN, Anna Maria has been resigned. Secretary STONE, Colin John has been resigned. Director COAN, Anna Maria has been resigned. Director COAN, Simon Phillip George has been resigned. Director EDWARDS, Simon Masterman has been resigned. The company operates in "Real estate agencies".


m.w. (pimlico) Key Finiance

LIABILITIES £104.83k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOBLE, Karen
Appointed Date: 28 October 2002
Director
GOBLE, Nicholas Michael James
Appointed Date: 25 October 2002
61 years old

Resigned Directors

Secretary
COAN, Anna Maria
Resigned: 25 October 2002
Secretary
STONE, Colin John
Resigned: 28 October 2002
Appointed Date: 15 October 2002
Director
COAN, Anna Maria
Resigned: 25 October 2002
76 years old
Director
COAN, Simon Phillip George
Resigned: 25 October 2002
75 years old
Director
EDWARDS, Simon Masterman
Resigned: 23 April 1999
Appointed Date: 06 April 1995
65 years old

Persons With Significant Control

Mr Nicholas Michael James Goble
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M.W. (PIMLICO) LIMITED Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Preston Park House South Road Brighton East Sussex BN1 6SB on 22 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 71 more events
26 Jan 1988
Accounts made up to 31 December 1986
26 Jan 1988
Return made up to 04/12/87; full list of members
14 Jan 1987
Full accounts made up to 31 December 1985
14 Jan 1987
Return made up to 18/09/86; full list of members
23 May 1983
Incorporation

M.W. (PIMLICO) LIMITED Charges

5 August 2004
Rent deposit deed
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Princesgate Investments Limited
Description: £13,500.00 being the deposit sum.
18 October 2002
Guarantee & debenture
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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