MARLBOROUGH MEWS MANAGEMENT COMPANY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3EB

Company number 02017959
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address VICTORIA COTTAGE, 9 MARLBOROUGH MEWS, BRIGHTON, EAST SUSSEX, BN1 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 16 . The most likely internet sites of MARLBOROUGH MEWS MANAGEMENT COMPANY LIMITED are www.marlboroughmewsmanagementcompany.co.uk, and www.marlborough-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Marlborough Mews Management Company Limited is a Private Limited Company. The company registration number is 02017959. Marlborough Mews Management Company Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Marlborough Mews Management Company Limited is Victoria Cottage 9 Marlborough Mews Brighton East Sussex Bn1 3eb. . REDLICH, Lisa is a Secretary of the company. REDLICH, Karl is a Director of the company. REDLICH, Lisa Bethune is a Director of the company. Secretary DOLAN, James Michael has been resigned. Secretary GIBBON, Joyce Ninette has been resigned. Secretary ROGERS, Nicholas Anthony has been resigned. Secretary WISEMAN, Roger Batson has been resigned. Director DATTON, Jeremy Alan has been resigned. Director DOLAN, James Michael has been resigned. Director GIBBON, Joyce Ninette has been resigned. Director GOODMAN, Peter John Edward has been resigned. Director HOBDEN, Diane Phyllis Hilda has been resigned. Director INCH, Ronald has been resigned. Director JOHNSTONE, Mair Elizabeth has been resigned. Director JOHNSTONE, Mair Elizabeth has been resigned. Director JONES, George Raymond has been resigned. Director JOSEPH, Naomi has been resigned. Director SCULLEY, David Alan has been resigned. Director SUTTON, Brenda Vipond has been resigned. Director WISEMAN, Roger Batson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDLICH, Lisa
Appointed Date: 20 October 2012

Director
REDLICH, Karl
Appointed Date: 20 October 2012
80 years old

Director
REDLICH, Lisa Bethune
Appointed Date: 20 October 2012
45 years old

Resigned Directors

Secretary
DOLAN, James Michael
Resigned: 04 December 2004
Appointed Date: 05 September 1998

Secretary
GIBBON, Joyce Ninette
Resigned: 31 July 1998
Appointed Date: 14 August 1993

Secretary
ROGERS, Nicholas Anthony
Resigned: 20 October 2012
Appointed Date: 04 December 2004

Secretary
WISEMAN, Roger Batson
Resigned: 02 August 1993

Director
DATTON, Jeremy Alan
Resigned: 14 August 1993

Director
DOLAN, James Michael
Resigned: 04 December 2004
Appointed Date: 05 September 1998
87 years old

Director
GIBBON, Joyce Ninette
Resigned: 31 July 1998
102 years old

Director
GOODMAN, Peter John Edward
Resigned: 05 September 1998
Appointed Date: 24 June 1994
73 years old

Director
HOBDEN, Diane Phyllis Hilda
Resigned: 20 October 2012
Appointed Date: 04 December 2004
80 years old

Director
INCH, Ronald
Resigned: 04 December 2004
Appointed Date: 01 December 2001
92 years old

Director
JOHNSTONE, Mair Elizabeth
Resigned: 20 October 2012
Appointed Date: 24 June 2005
94 years old

Director
JOHNSTONE, Mair Elizabeth
Resigned: 30 November 2001
Appointed Date: 14 August 1993
94 years old

Director
JONES, George Raymond
Resigned: 24 June 2005
Appointed Date: 04 December 2004
76 years old

Director
JOSEPH, Naomi
Resigned: 04 December 2004
Appointed Date: 05 September 1998
89 years old

Director
SCULLEY, David Alan
Resigned: 22 October 1991
86 years old

Director
SUTTON, Brenda Vipond
Resigned: 22 October 1991
81 years old

Director
WISEMAN, Roger Batson
Resigned: 22 July 1993
88 years old

Persons With Significant Control

Miss Lisa Bethune Redlich
Notified on: 9 October 2016
45 years old
Nature of control: Has significant influence or control

MARLBOROUGH MEWS MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 16

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 16

...
... and 102 more events
24 May 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Oct 1989
Registered office changed on 17/10/89 from: st georges house 25 bridge street walton on thames KT12 1AF

17 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1986
New director appointed