61 BUCKINGHAM PLACE LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 4EN

Company number 04518916
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address BERESFORD HOUSE, BERESFORD LANE, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN8 4EN
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 thirty-nine events have happened. The last three records are Micro company accounts made up to 24 June 2016; Appointment of Miss Lorna Rosaline Jubb as a director on 17 June 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of 61 BUCKINGHAM PLACE LIMITED are www.61buckinghamplace.co.uk, and www.61-buckingham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 61 Buckingham Place Limited is a Private Limited Company. The company registration number is 04518916. 61 Buckingham Place Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of 61 Buckingham Place Limited is Beresford House Beresford Lane Plumpton Green Lewes East Sussex Bn8 4en. . OBRIEN, Michael Anthony is a Secretary of the company. JUBB, Lorna Rosaline is a Director of the company. O BRIEN, Michael Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director THOMPSON, Kerry Marie has been resigned. Director WAGHORN, Wendy Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OBRIEN, Michael Anthony
Appointed Date: 10 September 2002
Director
JUBB, Lorna Rosaline
Appointed Date: 17 June 2016
38 years old
Director
O BRIEN, Michael Anthony
Appointed Date: 10 September 2002
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 September 2002
Appointed Date: 27 August 2002
Director
THOMPSON, Kerry Marie
Resigned: 17 June 2016
Appointed Date: 05 November 2011
47 years old
Director
WAGHORN, Wendy Elizabeth
Resigned: 14 October 2011
Appointed Date: 10 September 2002
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 September 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Miss Lorna Rosaline Jubb
Notified on: 17 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Obrien
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 BUCKINGHAM PLACE LIMITED Events

15 Feb 2017
Micro company accounts made up to 24 June 2016
05 Oct 2016
Appointment of Miss Lorna Rosaline Jubb as a director on 17 June 2016
26 Sep 2016
Confirmation statement made on 27 August 2016 with updates
19 Sep 2016
Termination of appointment of Kerry Marie Thompson as a director on 17 June 2016
08 Mar 2016
Total exemption small company accounts made up to 24 June 2015
...
... and 29 more events
17 Sep 2002
New secretary appointed;new director appointed
17 Sep 2002
New director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
27 Aug 2002
Incorporation

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