BRIGHTON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2LP

Company number 08975905
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 6 BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016. The most likely internet sites of BRIGHTON DEVELOPMENTS LIMITED are www.brightondevelopments.co.uk, and www.brighton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighton Developments Limited is a Private Limited Company. The company registration number is 08975905. Brighton Developments Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Brighton Developments Limited is 6 Bloomsbury Square London England Wc1a 2lp. . TEHRANI, Shiva Hadjhassan is a Secretary of the company. ABEDINZADEH, Mohamad Hossein is a Director of the company. KRIEGER, John Norman is a Director of the company. Secretary KRIEGER, Geraldine Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TEHRANI, Shiva Hadjhassan
Appointed Date: 03 April 2014
Director
ABEDINZADEH, Mohamad Hossein
Appointed Date: 03 April 2014
58 years old
Director
KRIEGER, John Norman
Appointed Date: 03 April 2014
78 years old

Resigned Directors

Secretary
KRIEGER, Geraldine Susan
Resigned: 27 January 2015
Appointed Date: 03 April 2014

Persons With Significant Control

Mr Mohamad Hossein Abedinzadeh
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Norman Krieger
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTON DEVELOPMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
30 Sep 2014
Registration of charge 089759050002, created on 26 September 2014
09 Jun 2014
Appointment of Mrs Geraldine Susan Krieger as a secretary
09 Jun 2014
Appointment of Mrs Shiva Hadjahassan Tehrani as a secretary
09 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BRIGHTON DEVELOPMENTS LIMITED Charges

8 July 2015
Charge code 0897 5905 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: The freehold property known as crown house, 11 regent…
26 September 2014
Charge code 0897 5905 0002
Delivered: 30 September 2014
Status: Satisfied on 10 July 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0897 5905 0001
Delivered: 30 September 2014
Status: Satisfied on 10 July 2015
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold land known as crown…

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