27 SOUTH PARADE LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 2JF

Company number 04382458
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address FLAT 4, 27 SOUTH PARADE, SOUTHSEA, HAMPSHIRE, PO5 2JF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Appointment of Mr Anthony Matthew Wright as a director on 31 October 2016. The most likely internet sites of 27 SOUTH PARADE LIMITED are www.27southparade.co.uk, and www.27-south-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 27 South Parade Limited is a Private Limited Company. The company registration number is 04382458. 27 South Parade Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of 27 South Parade Limited is Flat 4 27 South Parade Southsea Hampshire Po5 2jf. The cash in hand is £0k. It is £0k against last year. . FRAYLING, Nicholas Arthur, Very Reverend is a Director of the company. MEYER, Alexander James is a Director of the company. STANLEY, Nicholas Paul is a Director of the company. WRIGHT, Anthony Matthew is a Director of the company. Secretary EDWARDS, David Francis has been resigned. Secretary LEIGHFIELD, Maureen Bridget Elizabeth has been resigned. Secretary STEELE, Katrine, Doctor has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director EDWARD, Amanda Michelle, Doctor has been resigned. Director EDWARDS, David Francis has been resigned. Director GIBSON, Steve Ashley has been resigned. Director HEATH, Benjamin has been resigned. Director HOLLANDS, Keven Graham has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEE, Stephen has been resigned. Director LEE, Stephen Charles has been resigned. Director LEIGHFIELD, Maureen Bridget Elizabeth has been resigned. Director SPILLING, Gary John has been resigned. Director STEELE, Katrine, Doctor has been resigned. Director WILLIS, Jennifer Mary has been resigned. The company operates in "Residents property management".


27 south parade Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRAYLING, Nicholas Arthur, Very Reverend
Appointed Date: 22 May 2008
81 years old
Director
MEYER, Alexander James
Appointed Date: 25 February 2012
51 years old
Director
STANLEY, Nicholas Paul
Appointed Date: 13 July 2009
67 years old
Director
WRIGHT, Anthony Matthew
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
EDWARDS, David Francis
Resigned: 22 May 2008
Appointed Date: 06 July 2007
Secretary
LEIGHFIELD, Maureen Bridget Elizabeth
Resigned: 06 July 2007
Appointed Date: 27 February 2002
Secretary
STEELE, Katrine, Doctor
Resigned: 18 March 2005
Appointed Date: 27 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
EDWARD, Amanda Michelle, Doctor
Resigned: 18 November 2011
Appointed Date: 18 March 2005
48 years old
Director
EDWARDS, David Francis
Resigned: 22 May 2008
Appointed Date: 19 January 2005
64 years old
Director
GIBSON, Steve Ashley
Resigned: 16 October 2003
Appointed Date: 01 March 2002
56 years old
Director
HEATH, Benjamin
Resigned: 31 October 2016
Appointed Date: 03 September 2012
41 years old
Director
HOLLANDS, Keven Graham
Resigned: 19 January 2005
Appointed Date: 16 October 2003
66 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
LEE, Stephen
Resigned: 13 July 2009
Appointed Date: 17 June 2009
53 years old
Director
LEE, Stephen Charles
Resigned: 02 December 2007
Appointed Date: 27 February 2002
53 years old
Director
LEIGHFIELD, Maureen Bridget Elizabeth
Resigned: 04 July 2004
Appointed Date: 27 February 2002
72 years old
Director
SPILLING, Gary John
Resigned: 22 April 2011
Appointed Date: 04 July 2004
69 years old
Director
STEELE, Katrine, Doctor
Resigned: 18 March 2005
Appointed Date: 27 February 2002
58 years old
Director
WILLIS, Jennifer Mary
Resigned: 13 July 2012
Appointed Date: 27 February 2002
76 years old

Persons With Significant Control

Mr Nicholas Paul Stanley
Notified on: 8 February 2017
67 years old
Nature of control: Has significant influence or control

27 SOUTH PARADE LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Mar 2017
Accounts for a dormant company made up to 28 February 2017
10 Nov 2016
Appointment of Mr Anthony Matthew Wright as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Benjamin Heath as a director on 31 October 2016
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 63 more events
11 Mar 2002
New director appointed
11 Mar 2002
New director appointed
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
27 Feb 2002
Incorporation

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