ST HELEN'S PRIVATE EQUITY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1HU

Company number 05215725
Status Liquidation
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address SAVANTS UNIT 3 GORDON MEWS, GORDON CLOSE PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1HU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016; Liquidators' statement of receipts and payments to 13 October 2015; Registered office address changed from C/O Marechale Capital Plc 46 New Broad Street London EC2M 1JH England to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 31 October 2014. The most likely internet sites of ST HELEN'S PRIVATE EQUITY LIMITED are www.sthelensprivateequity.co.uk, and www.st-helen-s-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Helen S Private Equity Limited is a Private Limited Company. The company registration number is 05215725. St Helen S Private Equity Limited has been working since 26 August 2004. The present status of the company is Liquidation. The registered address of St Helen S Private Equity Limited is Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex Bn41 1hu. . SHEPHARD, David Ian is a Secretary of the company. BROOKES, Nicola is a Director of the company. PITHER, Jon Peter is a Director of the company. WARDE-NORBURY, Mark William Antony is a Director of the company. WILLIAMS, Hamish Graham is a Director of the company. Director ABELL, John David has been resigned. Director CAMPBELL, Lisa Chandler has been resigned. Director HOWARD, Philip Esme has been resigned. Director LANCASTER, Ian Michael has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SHEPHARD, David Ian
Appointed Date: 26 August 2004
Director
BROOKES, Nicola
Appointed Date: 14 May 2007
73 years old
Director
PITHER, Jon Peter
Appointed Date: 10 November 2004
91 years old
Director
WARDE-NORBURY, Mark William Antony
Appointed Date: 26 August 2004
63 years old
Director
WILLIAMS, Hamish Graham
Appointed Date: 15 November 2006
63 years old

Resigned Directors

Director
ABELL, John David
Resigned: 27 January 2014
Appointed Date: 01 April 2005
82 years old
Director
CAMPBELL, Lisa Chandler
Resigned: 25 September 2007
Appointed Date: 26 August 2004
57 years old
Director
HOWARD, Philip Esme
Resigned: 08 February 2007
Appointed Date: 10 November 2004
80 years old
Director
LANCASTER, Ian Michael
Resigned: 15 November 2006
Appointed Date: 10 November 2004
63 years old

ST HELEN'S PRIVATE EQUITY LIMITED Events

27 Apr 2016
Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016
08 Jan 2016
Liquidators' statement of receipts and payments to 13 October 2015
31 Oct 2014
Registered office address changed from C/O Marechale Capital Plc 46 New Broad Street London EC2M 1JH England to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 31 October 2014
28 Oct 2014
Declaration of solvency
28 Oct 2014
Appointment of a voluntary liquidator
...
... and 77 more events
18 Nov 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004
Incorporation

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