124 MARINE PARADE BRIGHTON LIMITED
LONDON

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Company number 03484016
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address ALAN MCLEAN, FLAT 43 THE PRYORS, EAST HEATH ROAD, LONDON, NW3 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 5 . The most likely internet sites of 124 MARINE PARADE BRIGHTON LIMITED are www.124marineparadebrighton.co.uk, and www.124-marine-parade-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 124 Marine Parade Brighton Limited is a Private Limited Company. The company registration number is 03484016. 124 Marine Parade Brighton Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of 124 Marine Parade Brighton Limited is Alan Mclean Flat 43 The Pryors East Heath Road London Nw3 1bp. . MCLEAN, David Alan is a Secretary of the company. CARR, Christopher Ian is a Director of the company. MCLEAN, David Alan is a Director of the company. TROW, Zena Marie is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BROWN, Alfred Herbert has been resigned. Director HOPKINS, Laura has been resigned. Director NEWMARK, Thomas Victor has been resigned. Director PENGELLY, Eleanor Gertrude has been resigned. Director PLANCHE, Katie, Dr has been resigned. Director VAN STIPHOUT, Laura Joanne has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCLEAN, David Alan
Appointed Date: 19 December 1997
Director
CARR, Christopher Ian
Appointed Date: 27 July 2013
81 years old
Director
MCLEAN, David Alan
Appointed Date: 19 December 1997
67 years old
Director
TROW, Zena Marie
Appointed Date: 13 December 2010
47 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
BROWN, Alfred Herbert
Resigned: 27 June 1998
Appointed Date: 19 December 1997
95 years old
Director
HOPKINS, Laura
Resigned: 06 December 2010
Appointed Date: 10 June 2000
69 years old
Director
NEWMARK, Thomas Victor
Resigned: 17 September 2007
Appointed Date: 19 December 1997
107 years old
Director
PENGELLY, Eleanor Gertrude
Resigned: 13 December 2010
Appointed Date: 19 December 1997
105 years old
Director
PLANCHE, Katie, Dr
Resigned: 12 November 1999
Appointed Date: 19 December 1997
55 years old
Director
VAN STIPHOUT, Laura Joanne
Resigned: 27 July 2013
Appointed Date: 21 December 1998
51 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr David Alan Mclean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

124 MARINE PARADE BRIGHTON LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 5
...
... and 54 more events
10 Feb 1998
New secretary appointed;new director appointed
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
19 Dec 1997
Incorporation

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