PROFILE (BRIGHTON) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 03861147
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of PROFILE (BRIGHTON) LIMITED are www.profilebrighton.co.uk, and www.profile-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Profile Brighton Limited is a Private Limited Company. The company registration number is 03861147. Profile Brighton Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Profile Brighton Limited is Maria House 35 Millers Road Brighton Bn1 5np. . AJOODANPOUR, Behzad is a Secretary of the company. AJOODANPOUR, Behzad is a Director of the company. AJOODANPOUR, Lily is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
AJOODANPOUR, Behzad
Appointed Date: 18 October 1999
Director
AJOODANPOUR, Behzad
Appointed Date: 18 October 1999
65 years old
Director
AJOODANPOUR, Lily
Appointed Date: 18 October 1999
64 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
NEWCO LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Mr Behzad Ajoodanpour
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lily Ajoodanpour
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE (BRIGHTON) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Feb 2016
Satisfaction of charge 4 in full
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 43 more events
05 Nov 1999
New director appointed
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
22 Oct 1999
Registered office changed on 22/10/99 from: 18 the steyne bognor regis west sussex PO21 1TP
18 Oct 1999
Incorporation

PROFILE (BRIGHTON) LIMITED Charges

17 July 2009
Legal charge
Delivered: 29 July 2009
Status: Satisfied on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: 3A dukes lane, brighton and any other interest in the…
17 July 2009
Legal charge
Delivered: 24 July 2009
Status: Satisfied on 20 November 2010
Persons entitled: National Westminster Bank PLC
Description: 43 dyke road avenue hove t/no SX136386 any other interests…
17 July 2009
Legal charge
Delivered: 24 July 2009
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: Barrowdean court 41-43 tongdean avenue hove t/no ESX228689…
5 March 2009
Debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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