BRIGHTON HOUSE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8DJ

Company number 06034124
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address UNIT 5A, 9 BRIGHTON TERRACE, LONDON, SW9 8DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Tobias Thomas Bidwell as a director on 7 April 2017; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRIGHTON HOUSE INVESTMENTS LIMITED are www.brightonhouseinvestments.co.uk, and www.brighton-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brighton House Investments Limited is a Private Limited Company. The company registration number is 06034124. Brighton House Investments Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Brighton House Investments Limited is Unit 5a 9 Brighton Terrace London Sw9 8dj. . BIDWELL, Tobias Thomas is a Director of the company. PEARCE, Richard Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIDWELL, Tobias Thomas
Appointed Date: 07 April 2017
54 years old
Director
PEARCE, Richard Michael
Appointed Date: 20 December 2006
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 20 December 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Tcn Property Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON HOUSE INVESTMENTS LIMITED Events

11 Apr 2017
Appointment of Mr Tobias Thomas Bidwell as a director on 7 April 2017
28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
12 Jan 2007
New director appointed
12 Jan 2007
New secretary appointed
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
20 Dec 2006
Incorporation

BRIGHTON HOUSE INVESTMENTS LIMITED Charges

1 April 2011
Share charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares being one ordinary share in tcn (brixton)…
10 April 2007
Equitable mortgage over securities
Delivered: 17 April 2007
Status: Satisfied on 21 April 2011
Persons entitled: Sns Property Finance B.V. (The Security Trustee)
Description: The investments meaning the securities and the derivative…
5 January 2007
New security agreement
Delivered: 16 January 2007
Status: Satisfied on 9 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the subsidiary shares together with all…

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