Company number 00918434
Status Active
Incorporation Date 17 October 1967
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1,000
. The most likely internet sites of BRIGHTON LAND LIMITED are www.brightonland.co.uk, and www.brighton-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Brighton Land Limited is a Private Limited Company.
The company registration number is 00918434. Brighton Land Limited has been working since 17 October 1967.
The present status of the company is Active. The registered address of Brighton Land Limited is 9 Golden Square London W1f 9hz. . WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Diane Maureen has been resigned. Director SMITH, Daryl Isabella has been resigned. Director SPENCER SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, Gideon Andrew Leigh has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIGHTON LAND LIMITED Events
11 May 2017
Confirmation statement made on 30 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
15 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
18 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
15 Oct 1987
Particulars of mortgage/charge
15 Oct 1987
Particulars of mortgage/charge
19 Aug 1987
Full accounts made up to 30 June 1986
19 Aug 1987
Return made up to 28/07/87; full list of members
17 Oct 1967
Incorporation
7 May 2014
Charge code 0091 8434 0012
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
7 May 2014
Charge code 0091 8434 0011
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: F/H k/a 172 finchley road london t/no.LN146196. F/h k/a…
28 April 2011
Legal mortgage
Delivered: 14 May 2011
Status: Satisfied
on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 12 thayer street london t/no LN108366 with the benefit of…
10 July 2008
Legal mortgage
Delivered: 18 July 2008
Status: Satisfied
on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 1-8 primrose mews sharpleshall street…
16 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied
on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: 1-8 primrose mews london t/no LN75326.
27 February 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied
on 17 February 2014
Persons entitled: Barclays Bank PLC
Description: Banister grange archers road southampton hampshire t/no.hp…
14 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied
on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: 12,Thayer street,l/b of city of westminster. T/n LN108366.
20 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied
on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: Dering lodge near pluckley ashford, kent t/n k 621382.
9 October 1987
Legal charge
Delivered: 19 October 1987
Status: Satisfied
on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: 24 knightsbridge court london borough of kensington &…
9 October 1987
Legal charge
Delivered: 19 October 1987
Status: Satisfied
on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: 6 devonshire mews south, london borough city of…
9 June 1981
Legal charge
Delivered: 23 June 1981
Status: Satisfied
on 8 February 2014
Persons entitled: D. Morris
Description: L/H beaumont court 38,39 40 beaumont street london W1…
23 May 1972
Legal charge
Delivered: 2 June 1972
Status: Satisfied
on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: 12, thayer street london. W.1. title no ln. 108366.