THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED

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Company number 03279547
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address BRIGHTON MARINA, BRIGHTON, BN2 5UF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin Brian Tribe as a director on 1 February 2016. The most likely internet sites of THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED are www.thebrightonmarinaestatemanagementcompany.co.uk, and www.the-brighton-marina-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The Brighton Marina Estate Management Company Limited is a Private Limited Company. The company registration number is 03279547. The Brighton Marina Estate Management Company Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of The Brighton Marina Estate Management Company Limited is Brighton Marina Brighton Bn2 5uf. . KNIGHT, Andrew James is a Secretary of the company. DAVEY, John Edward is a Director of the company. GOODALL, Robert Andrew is a Director of the company. KNIGHT, Andrew James is a Director of the company. TRIBE, Colin Brian is a Director of the company. Secretary DAVEY, John Edward has been resigned. Secretary MCMULLAN, John Raymond has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director HAGLEY, Roy Collins has been resigned. Director LAY, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KNIGHT, Andrew James
Appointed Date: 01 February 2016

Director
DAVEY, John Edward
Appointed Date: 15 January 1997
73 years old

Director
GOODALL, Robert Andrew
Appointed Date: 15 January 1997
62 years old

Director
KNIGHT, Andrew James
Appointed Date: 01 February 2016
56 years old

Director
TRIBE, Colin Brian
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Secretary
DAVEY, John Edward
Resigned: 31 March 1998
Appointed Date: 15 January 1997

Secretary
MCMULLAN, John Raymond
Resigned: 01 February 2016
Appointed Date: 01 April 1998

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 15 January 1997
Appointed Date: 18 November 1996

Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 15 January 1997
Appointed Date: 18 November 1996

Director
HAGLEY, Roy Collins
Resigned: 14 February 1997
Appointed Date: 15 January 1997
81 years old

Director
LAY, Andrew
Resigned: 01 December 2007
Appointed Date: 13 August 2007
63 years old

Persons With Significant Control

Brighton Marina Village Estate Company Partnership
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
09 May 2016
Appointment of Mr Colin Brian Tribe as a director on 1 February 2016
17 Feb 2016
Appointment of Mr Andrew James Knight as a secretary on 1 February 2016
17 Feb 2016
Appointment of Mr Andrew James Knight as a director on 1 February 2016
...
... and 59 more events
28 Jan 1997
New secretary appointed;new director appointed
28 Jan 1997
New director appointed
28 Jan 1997
Director resigned
28 Jan 1997
Secretary resigned
18 Nov 1996
Incorporation