9 GRAND PARADE LTD
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 0DD

Company number 05201364
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address FLAT 1 9, GRAND PARADE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Miss Mary Bridget Gaughan as a director on 2 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of 9 GRAND PARADE LTD are www.9grandparade.co.uk, and www.9-grand-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Three Oaks Rail Station is 4.1 miles; to Battle Rail Station is 5.1 miles; to Cooden Beach Rail Station is 5.9 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Grand Parade Ltd is a Private Limited Company. The company registration number is 05201364. 9 Grand Parade Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of 9 Grand Parade Ltd is Flat 1 9 Grand Parade St Leonards On Sea East Sussex Tn38 0dd. . ELLIS, Martyn David is a Secretary of the company. ELLIS, Rita is a Director of the company. GAUGHAN, Mary Bridget is a Director of the company. Secretary KINIARI, Niki Katerina has been resigned. Secretary MAYO, Fleur has been resigned. Secretary THORNTON, Noel James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKDEN, Anna Louise has been resigned. Director MCGOWAN, Jemima has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELLIS, Martyn David
Appointed Date: 01 November 2008

Director
ELLIS, Rita
Appointed Date: 01 November 2008
79 years old

Director
GAUGHAN, Mary Bridget
Appointed Date: 02 March 2017
40 years old

Resigned Directors

Secretary
KINIARI, Niki Katerina
Resigned: 04 October 2005
Appointed Date: 09 August 2004

Secretary
MAYO, Fleur
Resigned: 30 April 2006
Appointed Date: 04 October 2005

Secretary
THORNTON, Noel James
Resigned: 01 November 2008
Appointed Date: 30 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Director
BLACKDEN, Anna Louise
Resigned: 01 May 2010
Appointed Date: 30 April 2006
48 years old

Director
MCGOWAN, Jemima
Resigned: 30 April 2006
Appointed Date: 09 August 2004
58 years old

Persons With Significant Control

Miss Mary Bridget Gaughan
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

9 GRAND PARADE LTD Events

08 Mar 2017
Appointment of Miss Mary Bridget Gaughan as a director on 2 March 2017
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4

...
... and 32 more events
11 Oct 2005
Return made up to 09/08/05; full list of members
11 Oct 2005
Secretary resigned
10 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
10 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation