This company is commonly known as 37 Buckingham Place Brighton Management Limited. The company was founded 29 years ago and was given the registration number 03004352. The firm's registered office is in LONDON. You can find them at 55 Beulah Road, , London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | 37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03004352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Beulah Road, London, E17 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 616-618, Chigwell Road, Woodford Green, England, IG8 8AA | Secretary | 17 January 2022 | Active |
| 616-618, Chigwell Road, Woodford Green, England, IG8 8AA | Director | 17 January 2022 | Active |
| 37a Buckingham Place, 37a Buckingham Place, Brighton, United Kingdom, BN1 3PQ | Director | 16 July 2020 | Active |
| Flat 3, 37 Buckingahm Place, Brighton, BN1 3PQ | Director | 01 June 2003 | Active |
| Flat 4, 37 Buckingham Place, Buckingham Place, Brighton, United Kingdom, BN1 3PQ | Director | 03 January 2020 | Active |
| 11 Folkestone Road, Walthamstow, London, E17 9SD | Secretary | 01 November 1999 | Active |
| 37 Buckingham Place, Brighton, BN1 3PQ | Secretary | 22 December 1994 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 22 December 1994 | Active |
| 37a, Buckingham Place, Brighton, England, BN1 3PQ | Director | 25 October 2017 | Active |
| Flat 4, 37 Buckingham Place, Brighton, BN1 3PQ | Director | 06 April 2005 | Active |
| Flat 4, Buckingham Place, Brighton, England, BN1 3PQ | Director | 14 October 2009 | Active |
| 37a Buckingham Place, Brighton, BN1 3PQ | Director | 21 May 2005 | Active |
| 43 Highfield Park, Rhyl, LL18 3NL | Director | 22 December 1994 | Active |
| Flat 3/1 51 Otago Street, Glasgow, Scotland, G12 8PQ | Director | 22 December 1994 | Active |
| 37, Buckingham Place, Brighton, United Kingdom, BN1 3PQ | Director | 20 February 2010 | Active |
| 69 Puller Road, Barnet, EN5 4HQ | Director | 12 December 2003 | Active |
| Basement Flat 37 Buckingham Place, Brighton, BN1 3PQ | Director | 23 December 1996 | Active |
| Top Floor Flat, 37 Buckingham Place, Brighton, BN1 3PQ | Director | 10 March 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 22 December 1994 | Active |
| Mr Robert John Banks | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37a, Buckingham Place, Brighton, England, BN1 3PQ |
| Nature of control | : |
|
| Mr Oliver Edwards | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, Buckingham Place, Brighton, England, BN1 3PQ |
| Nature of control | : |
|
| Ms Leonie Rose Sadler | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Buckingham Place, Brighton, England, BN1 3PQ |
| Nature of control | : |
|
| Mr Winston Philbert Jackman | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Buckingham Place, Brighton, England, BN1 3PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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