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140 MARINE PARADE (BRIGHTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 140 Marine Parade (brighton) Limited. The company was founded 24 years ago and was given the registration number 03914310. The firm's registered office is in BRIGHTON. You can find them at 03914310 Marine Parade, , Brighton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:140 MARINE PARADE (BRIGHTON) LIMITED
Company Number:03914310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:03914310 Marine Parade, Brighton, BN2 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 140 Marine Parade, Brighton, BN2 1DF

Secretary27 January 2000Active
03914310, Marine Parade, Brighton, BN2 1DF

Director10 March 2016Active
Flat 5,, 140 Marine Parade, Brighton, England, BN2 1DF

Director04 October 2023Active
Flat 1, 140 Marine Parade, Brighton, United Kingdom, BN2 1DF

Director27 January 2000Active
Flat 4, 140 Marine Parade, Brighton, United Kingdom, BN2 1DF

Director14 June 2014Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary27 January 2000Active
03914310, Marine Parade, Brighton, England, BN2 1DF

Director28 April 2011Active
Flat 5, 140 Marine Parade, Brighton, BN2 1DF

Director20 June 2007Active
Flat 5, 140 Marine Parade, Brighton, England, BN2 1DF

Director31 January 2019Active
291 Kent House Road, Beckenham, BR3 1JQ

Director27 January 2000Active
Flat 2, 140 Marine Parade, Brighton, BN2 1DF

Director18 December 2006Active
7b Bolton Road, St Johns Wood, London, NW8 0RJ

Director05 May 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director27 January 2000Active

People with Significant Control

Ms Frances Agnes Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Flat 1, 140 Marine Parade, Brighton, England, BN2 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Appoint person director company with name date.

Download
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-01-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Officers

Termination director company with name termination date.

Download
2019-01-31Officers

Appoint person director company with name date.

Download
2018-11-12Accounts

Accounts with accounts type dormant.

Download
2018-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Persons with significant control

Change to a person with significant control.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-02-01Officers

Appoint person director company with name date.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Officers

Termination director company with name termination date.

Download
2016-10-22Accounts

Accounts with accounts type dormant.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Appoint person director company with name date.

Download

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