EXECUTIVE CENTRE BRIGHTON LIMITED
MINMAR (611) LIMITED

Hellopages » Greater London » Westminster » W1J 6LH
Company number 04496569
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with no updates; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of EXECUTIVE CENTRE BRIGHTON LIMITED are www.executivecentrebrighton.co.uk, and www.executive-centre-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Executive Centre Brighton Limited is a Private Limited Company. The company registration number is 04496569. Executive Centre Brighton Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Executive Centre Brighton Limited is 20 Berkeley Square London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. Director TICE, Richard James Sunley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 28 October 2002
Director
GLEESON, Rory William Michael
Appointed Date: 01 July 2011
60 years old
Director
SUNLEY, James Bernard
Appointed Date: 28 October 2002
63 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 26 July 2002
Nominee Director
DUFFY, Christopher William
Resigned: 28 October 2002
Appointed Date: 26 July 2002
68 years old
Nominee Director
PAGE, David William
Resigned: 28 October 2002
Appointed Date: 26 July 2002
68 years old
Director
TICE, Richard James Sunley
Resigned: 31 March 2006
Appointed Date: 28 October 2002
61 years old

EXECUTIVE CENTRE BRIGHTON LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 26 July 2016 with no updates
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
23 Jun 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
31 Oct 2002
New director appointed
31 Oct 2002
New director appointed
28 Aug 2002
Memorandum and Articles of Association
13 Aug 2002
Company name changed minmar (611) LIMITED\certificate issued on 13/08/02
26 Jul 2002
Incorporation

EXECUTIVE CENTRE BRIGHTON LIMITED Charges

5 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Sunley Holdings PLC
Description: Fixed and floating charge over the undertaking and all…

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