NEW BRIGHTON PROPERTIES LIMITED
MILFORD HAVEN ELONIA LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 04180136
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
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 forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of NEW BRIGHTON PROPERTIES LIMITED are www.newbrightonproperties.co.uk, and www.new-brighton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Brighton Properties Limited is a Private Limited Company. The company registration number is 04180136. New Brighton Properties Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of New Brighton Properties Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . MEAGER, Nigel Royston is a Secretary of the company. MEAGER, Nigel Royston is a Director of the company. MORTON, Julien David Raphael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MEAGER, Nigel Royston
Appointed Date: 10 April 2001
Director
MEAGER, Nigel Royston
Appointed Date: 10 April 2001
68 years old
Director
MORTON, Julien David Raphael
Appointed Date: 10 April 2001
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 15 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 April 2001
Appointed Date: 15 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Arted Eu Limited
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

NEW BRIGHTON PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 35 more events
24 Apr 2001
Registered office changed on 24/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Apr 2001
New secretary appointed;new director appointed
24 Apr 2001
New director appointed
17 Apr 2001
Company name changed elonia LIMITED\certificate issued on 13/04/01
15 Mar 2001
Incorporation

NEW BRIGHTON PROPERTIES LIMITED Charges

20 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32,33,33A,33B st.james' street and 1 and 1A cavendish…
18 September 2001
Mortgage debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

NEW BRIGHTON MOTORS LIMITED NEW BRIGHTON OPTICAL LTD NEW BRIGHTON SCHOOL OF GYMNASTICS LIMITED NEW BRINNINGTON LIMITED NEW BRISTOL BREWERY SCHOOL LTD NEW BRISTOL RAJ RESTAURANT LTD NEW BRISTOL SINFONIA