41-45 ST JAMES'S STREET BRIGHTON LIMITED
LONDON

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Company number 05299161
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 61B PRINCE OF WALES ROAD, LONDON, NW5 3LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 9 . The most likely internet sites of 41-45 ST JAMES'S STREET BRIGHTON LIMITED are www.4145stjamessstreetbrighton.co.uk, and www.41-45-st-james-s-street-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. 41 45 St James S Street Brighton Limited is a Private Limited Company. The company registration number is 05299161. 41 45 St James S Street Brighton Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of 41 45 St James S Street Brighton Limited is 61b Prince of Wales Road London Nw5 3lt. . NICOLL, Gary Stewart is a Secretary of the company. HARVEY, Des is a Director of the company. Secretary HARVEY, Des has been resigned. Secretary MAXWELL, Yvonne has been resigned. Secretary NICOLL, Gary Stewart has been resigned. Secretary SIBLEY, Peter has been resigned. Secretary STUART, Art has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MAXWELL, Yvonne has been resigned. Director SIBLEY, Peter has been resigned. Director STUART, Art has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICOLL, Gary Stewart
Appointed Date: 24 July 2008

Director
HARVEY, Des
Appointed Date: 13 October 2006
74 years old

Resigned Directors

Secretary
HARVEY, Des
Resigned: 24 July 2008
Appointed Date: 13 October 2006

Secretary
MAXWELL, Yvonne
Resigned: 13 October 2006
Appointed Date: 25 July 2005

Secretary
NICOLL, Gary Stewart
Resigned: 31 March 2005
Appointed Date: 05 January 2005

Secretary
SIBLEY, Peter
Resigned: 27 July 2008
Appointed Date: 27 July 2008

Secretary
STUART, Art
Resigned: 05 January 2005
Appointed Date: 29 November 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 December 2004
Appointed Date: 29 November 2004

Director
MAXWELL, Yvonne
Resigned: 13 October 2006
Appointed Date: 25 July 2005
55 years old

Director
SIBLEY, Peter
Resigned: 27 February 2009
Appointed Date: 27 July 2008
51 years old

Director
STUART, Art
Resigned: 31 March 2008
Appointed Date: 29 November 2004
54 years old

Persons With Significant Control

Mr Art Stuart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

41-45 ST JAMES'S STREET BRIGHTON LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 9

18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 9

...
... and 34 more events
17 May 2005
Secretary resigned
15 Mar 2005
Secretary resigned
11 Mar 2005
New secretary appointed
02 Dec 2004
Secretary resigned
29 Nov 2004
Incorporation