124 MARINE PARADE BRIGHTON LIMITED - LONDON


Company Profile Company Filings

Overview

124 MARINE PARADE BRIGHTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
124 MARINE PARADE BRIGHTON LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03484016. The accounts status is DORMANT and accounts are next due on 30/09/2024.

124 MARINE PARADE BRIGHTON LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALAN MCLEAN
FLAT 43 THE PRYORS
LONDON
NW3 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ALAN MCLEAN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JEMMA WISEMAN Oct 1974 British Director 2021-07-19 CURRENT
DAVID ALAN MCLEAN Apr 1958 British Director 1997-12-19 CURRENT
MISS ZENA MARIE TROW Aug 1978 British Director 2010-12-13 CURRENT
DAVID ALAN MCLEAN Apr 1958 British Secretary 1997-12-19 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 1997-12-19 UNTIL 1997-12-19 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-19 UNTIL 1997-12-19 RESIGNED
LAURA JOANNE VAN STIPHOUT Aug 1974 British Director 1998-12-21 UNTIL 2013-07-27 RESIGNED
DR KATIE PLANCHE Feb 1970 British Director 1997-12-19 UNTIL 1999-11-12 RESIGNED
ELEANOR GERTRUDE PENGELLY Jan 1920 British Director 1997-12-19 UNTIL 2010-12-13 RESIGNED
THOMAS VICTOR NEWMARK Jul 1918 British Director 1997-12-19 UNTIL 2007-09-17 RESIGNED
LAURA HOPKINS Aug 1956 British Director 2000-06-10 UNTIL 2010-12-06 RESIGNED
MR CHRISTOPHER IAN CARR Mar 1944 British Director 2013-07-27 UNTIL 2021-03-04 RESIGNED
ALFRED HERBERT BROWN Dec 1929 British Director 1997-12-19 UNTIL 1998-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Mclean 2016-04-06 4/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARR OF MORLEY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHWOOD HALL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PRYORS LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
ERSTE PRIVATE EQUITY LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ARTANGEL TRUST (THE) Active SMALL 90030 - Artistic creation
SOUTHWOOD HALL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
63 BEACONSFIELD ROAD LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
SURE PROPERTY SOLUTIONS LIMITED BRIGHTON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SURE FINANCIAL SOLUTIONS LIMITED BRIGHTON Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
C40 CITIES CLIMATE LEADERSHIP UK LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
LONDON MITHRAEUM BLOOMBERG SPACE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2023-08-29 31-12-2022 £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2022-08-31 31-12-2021 £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2021-09-08 31-12-2020 £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2020-11-13 31-12-2019 £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2019-09-26 31-12-2018 £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2018-09-04 31-12-2017 £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2017-09-08 31-12-2016 £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2016-09-09 31-12-2015 £5 Cash £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2015-09-09 31-12-2014 £5 Cash £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2014-08-30 31-12-2013 £5 equity
Dormant Company Accounts - 124 MARINE PARADE BRIGHTON LIMITED 2014-08-29 31-12-2013 £5 equity

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