STATION ROAD BRIGHTON LIMITED
LONDON TIMEC 1539 LIMITED

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Company number 09891470
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Previous accounting period shortened from 30 November 2016 to 30 September 2016; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016. The most likely internet sites of STATION ROAD BRIGHTON LIMITED are www.stationroadbrighton.co.uk, and www.station-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Station Road Brighton Limited is a Private Limited Company. The company registration number is 09891470. Station Road Brighton Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Station Road Brighton Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, Eamon Patrick is a Director of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 10 February 2016
Director
HIGGINS, Eamon Patrick
Appointed Date: 10 February 2016
57 years old
Director
HIGGINS, James Stephen
Appointed Date: 10 February 2016
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 10 February 2016
73 years old
Director
MAGEE, Martin Francis
Appointed Date: 10 February 2016
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 10 February 2016
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 10 February 2016
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 10 February 2016
Appointed Date: 26 November 2015
Director
DAVISON, Andrew John
Resigned: 10 February 2016
Appointed Date: 26 November 2015
64 years old

STATION ROAD BRIGHTON LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 September 2016
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
...
... and 8 more events
10 Feb 2016
Appointment of James Higgins as a secretary on 10 February 2016
10 Feb 2016
Appointment of Mr Stephen Herbert Surphlis as a director on 10 February 2016
10 Feb 2016
Appointment of Mr Eamonn Francis Laverty as a director on 10 February 2016
10 Feb 2016
Appointment of Mr James Stephen Higgins as a director on 10 February 2016
26 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 1

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