37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9LG

Company number 03004352
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 55 BEULAH ROAD, LONDON, E17 9LG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of 37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED are www.37buckinghamplacebrightonmanagement.co.uk, and www.37-buckingham-place-brighton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. 37 Buckingham Place Brighton Management Limited is a Private Limited Company. The company registration number is 03004352. 37 Buckingham Place Brighton Management Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of 37 Buckingham Place Brighton Management Limited is 55 Beulah Road London E17 9lg. . BEAN, Jennie Frances is a Secretary of the company. EDWARDS, Oliver is a Director of the company. JACKMAN, Winston Philbert is a Director of the company. SADLER, Leonie Rose is a Director of the company. Secretary BEAN, Louise Erica has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BANKS, Samantha has been resigned. Director HARRISON, Sophie Jane has been resigned. Director HARTLESS, Julie has been resigned. Director JONES, Hilary Anne has been resigned. Director STRINGER, Duncan John has been resigned. Director TAYLOR, Christopher John has been resigned. Director WESTBURY, Lisa Amelia has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BEAN, Jennie Frances
Appointed Date: 01 November 1999
Director
EDWARDS, Oliver
Appointed Date: 14 October 2009
41 years old
Director
JACKMAN, Winston Philbert
Appointed Date: 01 June 2003
75 years old
Director
SADLER, Leonie Rose
Appointed Date: 20 February 2010
45 years old

Resigned Directors

Secretary
BEAN, Louise Erica
Resigned: 03 December 1999
Appointed Date: 22 December 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Director
BANKS, Samantha
Resigned: 28 October 2009
Appointed Date: 06 April 2005
42 years old
Director
HARRISON, Sophie Jane
Resigned: 20 February 2008
Appointed Date: 21 May 2005
51 years old
Director
HARTLESS, Julie
Resigned: 07 March 2000
Appointed Date: 22 December 1994
57 years old
Director
JONES, Hilary Anne
Resigned: 07 September 2000
Appointed Date: 22 December 1994
66 years old
Director
STRINGER, Duncan John
Resigned: 30 November 2005
Appointed Date: 12 December 2003
69 years old
Director
TAYLOR, Christopher John
Resigned: 12 December 2003
Appointed Date: 23 December 1996
54 years old
Director
WESTBURY, Lisa Amelia
Resigned: 30 November 2005
Appointed Date: 10 March 2000
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Oliver Edwards
Notified on: 22 December 2016
41 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Winston Philbert Jackman
Notified on: 22 December 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm
Ms Leonie Rose Sadler
Notified on: 22 December 2016
45 years old
Nature of control: Has significant influence or control as a member of a firm

37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
...
... and 60 more events
05 Jan 1995
Director resigned;new director appointed
05 Jan 1995
New director appointed
05 Jan 1995
Secretary resigned;new secretary appointed
05 Jan 1995
Registered office changed on 05/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
22 Dec 1994
Incorporation

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