ST. MARY'S PROPERTIES (BRIGHTON) LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 1PU

Company number 01539529
Status Active
Incorporation Date 16 January 1981
Company Type Private Limited Company
Address 16 DOLPHIN CLOSE, HASLEMERE, SURREY, GU27 1PU
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 eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of ST. MARY'S PROPERTIES (BRIGHTON) LIMITED are www.stmaryspropertiesbrighton.co.uk, and www.st-mary-s-properties-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Milford (Surrey) Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.8 miles; to Farncombe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary S Properties Brighton Limited is a Private Limited Company. The company registration number is 01539529. St Mary S Properties Brighton Limited has been working since 16 January 1981. The present status of the company is Active. The registered address of St Mary S Properties Brighton Limited is 16 Dolphin Close Haslemere Surrey Gu27 1pu. . DE LA MOTTE HERVEY, Christine Gail is a Secretary of the company. DE LA MOTTE HERVEY, Christine Gail is a Director of the company. DE LA MOTTE HERVEY, David Michael Fane is a Director of the company. DE LA MOTTE HERVEY, Hugh Michael Fane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE LA MOTTE HERVEY, Christine Gail
Director
DE LA MOTTE HERVEY, Christine Gail

79 years old
Director
DE LA MOTTE HERVEY, David Michael Fane
Appointed Date: 04 February 2013
41 years old
Director
DE LA MOTTE HERVEY, Hugh Michael Fane

86 years old

Persons With Significant Control

Mr Hugh Michael Fane De La Motte Hervey
Notified on: 31 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Gail De La Motte Hervey
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. MARY'S PROPERTIES (BRIGHTON) LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Satisfaction of charge 5 in full
...
... and 71 more events
13 Jan 1987
Accounts for a small company made up to 31 March 1986
13 Jan 1987
Return made up to 29/10/86; full list of members
14 Aug 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge
16 Jul 1986
Gazettable document

ST. MARY'S PROPERTIES (BRIGHTON) LIMITED Charges

9 June 1993
Legal mortgage
Delivered: 15 June 1993
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property 56A marine parade, brighton, east sussex t/no…
18 May 1993
Mortgage debenture
Delivered: 25 May 1993
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 1993
Legal mortgage
Delivered: 8 April 1993
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property 56 marine parade brighton t/n ESX92094 and the…
21 January 1988
Mortgage
Delivered: 21 January 1988
Status: Satisfied on 22 November 1994
Persons entitled: Allied Irish Banks P.L.C.
Description: 56 marine parade, brighton east sussex.. Floating charge…
7 August 1986
Mortgage
Delivered: 14 August 1986
Status: Satisfied on 20 September 1994
Persons entitled: Allied Irish Finance Company Limited
Description: 56 marine parade, brighton, east sussex floating charge…
7 August 1986
Mortgage
Delivered: 14 August 1986
Status: Satisfied on 22 November 1994
Persons entitled: Allied Irish Banks PLC
Description: Freehold property k/a 56A marine parade, brighton, east…
6 December 1983
Mortgage
Delivered: 8 December 1983
Status: Satisfied on 20 September 1994
Persons entitled: Allied Irish Finance Company Limited
Description: F/H 56A marine parade kings cliff brighton east sussex…

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