NEWHAVEN LAND COMPANY LIMITED
BRIGHTON PAD 1T LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 09851385
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1UJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Company name changed pad 1T LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 ; Statement of capital following an allotment of shares on 5 January 2016 GBP 5 . The most likely internet sites of NEWHAVEN LAND COMPANY LIMITED are www.newhavenlandcompany.co.uk, and www.newhaven-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Newhaven Land Company Limited is a Private Limited Company. The company registration number is 09851385. Newhaven Land Company Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Newhaven Land Company Limited is 100 Church Street Brighton East Sussex United Kingdom Bn1 1uj. . CROSS, Robin Derek is a Director of the company. GRISTON, John Reginald is a Director of the company. GRISTON, Simon John is a Director of the company. LAHAISE, Peter Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CROSS, Robin Derek
Appointed Date: 05 January 2016
60 years old
Director
GRISTON, John Reginald
Appointed Date: 05 January 2016
81 years old
Director
GRISTON, Simon John
Appointed Date: 05 January 2016
49 years old
Director
LAHAISE, Peter Michael
Appointed Date: 02 November 2015
77 years old

Persons With Significant Control

Mr Simon John Griston
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWHAVEN LAND COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Jan 2016
Company name changed pad 1T LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
06 Jan 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 5
06 Jan 2016
Appointment of Mr Simon John Griston as a director on 5 January 2016
06 Jan 2016
Appointment of Mr Robin Derek Cross as a director on 5 January 2016
06 Jan 2016
Appointment of Mr John Reginald Griston as a director on 5 January 2016
02 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-02
  • GBP 1

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