BRIGHTON PALACE PIER (HOLDINGS) LIMITED
LONDON BARCLUB (MARYLEBONE) LIMITED

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Company number 10082699
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address 36 DRURY LANE, LONDON, UNITED KINGDOM, WC2B 5RR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 23 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of BRIGHTON PALACE PIER (HOLDINGS) LIMITED are www.brightonpalacepierholdings.co.uk, and www.brighton-palace-pier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighton Palace Pier Holdings Limited is a Private Limited Company. The company registration number is 10082699. Brighton Palace Pier Holdings Limited has been working since 24 March 2016. The present status of the company is Active. The registered address of Brighton Palace Pier Holdings Limited is 36 Drury Lane London United Kingdom Wc2b 5rr. . AHMAD, Saadia is a Secretary of the company. NICOLSON, Leigh is a Director of the company. SMITH, John Anthony is a Director of the company. Director AHMAD, Saadia has been resigned. Director NICOLSON, Leigh has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
AHMAD, Saadia
Appointed Date: 24 March 2016
Director
NICOLSON, Leigh
Appointed Date: 24 March 2016
48 years old
Director
SMITH, John Anthony
Appointed Date: 24 March 2016
67 years old

Resigned Directors

Director
AHMAD, Saadia
Resigned: 24 March 2016
Appointed Date: 24 March 2016
57 years old
Director
NICOLSON, Leigh
Resigned: 24 March 2016
Appointed Date: 24 March 2016
48 years old

Persons With Significant Control

The Brighton Pier Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON PALACE PIER (HOLDINGS) LIMITED Events

06 Apr 2017
Full accounts made up to 26 June 2016
04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
11 May 2016
Registration of charge 100826990002, created on 27 April 2016
11 May 2016
Registration of charge 100826990001, created on 27 April 2016
...
... and 1 more events
01 Apr 2016
Appointment of Mr Leigh Nicolson as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Leigh Nicolson as a director on 24 March 2016
24 Mar 2016
Current accounting period shortened from 31 March 2017 to 30 June 2016
24 Mar 2016
Appointment of Ms Saadia Ahmad as a director on 24 March 2016
24 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-24
  • GBP 100

BRIGHTON PALACE PIER (HOLDINGS) LIMITED Charges

27 April 2016
Charge code 1008 2699 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank
Description: Not applicable…
27 April 2016
Charge code 1008 2699 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…

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