MIRAMAR HOUSE (EASTBOURNE) LIMITED
EASTBOURNE

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Company number 04641026
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 7 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Raymond Michael Wood as a director on 20 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MIRAMAR HOUSE (EASTBOURNE) LIMITED are www.miramarhouseeastbourne.co.uk, and www.miramar-house-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miramar House Eastbourne Limited is a Private Limited Company. The company registration number is 04641026. Miramar House Eastbourne Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Miramar House Eastbourne Limited is 7 Gildredge Road Eastbourne East Sussex Bn21 4rb. . CARLTON PROPERTY MANAGEMENT LTD is a Secretary of the company. HAMP, Robert Stephen is a Director of the company. RIDLEY, Keith is a Director of the company. Secretary PEARCE, Carol Lesley has been resigned. Secretary WOOD, Raymond Michael has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director CRACROFT, Fay Susanne has been resigned. Director CRACROFT, Mordaunt Robert Mauleverer has been resigned. Director VAN HULSEN, Petrus Hendrikus Antonius has been resigned. Director WOOD, Raymond Michael has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARLTON PROPERTY MANAGEMENT LTD
Appointed Date: 01 April 2015

Director
HAMP, Robert Stephen
Appointed Date: 23 May 2014
68 years old

Director
RIDLEY, Keith
Appointed Date: 30 July 2010
69 years old

Resigned Directors

Secretary
PEARCE, Carol Lesley
Resigned: 31 March 2015
Appointed Date: 14 February 2003

Secretary
WOOD, Raymond Michael
Resigned: 07 February 2003
Appointed Date: 17 January 2003

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Director
CRACROFT, Fay Susanne
Resigned: 17 March 2010
Appointed Date: 17 January 2003
91 years old

Director
CRACROFT, Mordaunt Robert Mauleverer
Resigned: 12 August 2010
Appointed Date: 22 June 2005
49 years old

Director
VAN HULSEN, Petrus Hendrikus Antonius
Resigned: 22 June 2005
Appointed Date: 17 January 2003
59 years old

Director
WOOD, Raymond Michael
Resigned: 20 December 2016
Appointed Date: 17 January 2003
72 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 17 January 2003
Appointed Date: 17 January 2003

MIRAMAR HOUSE (EASTBOURNE) LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jan 2017
Termination of appointment of Raymond Michael Wood as a director on 20 December 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 9

03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
05 Feb 2003
Director resigned
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
New director appointed
17 Jan 2003
Incorporation