Company number 04794656
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET, PYECOMBE, EAST SUSSEX, BN45 7EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 5 WYKEHAM TERRACE BRIGHTON (MANAGEMENT) LIMITED are www.5wykehamterracebrightonmanagement.co.uk, and www.5-wykeham-terrace-brighton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Wykeham Terrace Brighton Management Limited is a Private Limited Company.
The company registration number is 04794656. 5 Wykeham Terrace Brighton Management Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of 5 Wykeham Terrace Brighton Management Limited is Chantry Lodge Pyecombe Street Pyecombe East Sussex Bn45 7ee. The cash in hand is £0k. It is £0k against last year. . ANDERSON, Stephen Charles is a Secretary of the company. ANDERSON, Stephen Charles is a Director of the company. EL-SHARNOUBY, Abla is a Director of the company. GROUT, Lucy Jane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
5 wykeham terrace brighton (management) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Persons With Significant Control
Miss Abla El-Sharnouby
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Anderson
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Grout
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
5 WYKEHAM TERRACE BRIGHTON (MANAGEMENT) LIMITED Events
28 Dec 2016
Confirmation statement made on 9 November 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 30 June 2016
19 Jan 2016
Accounts for a dormant company made up to 30 June 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
...
... and 25 more events
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
03 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Jun 2003
Incorporation