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44 EATON PLACE, BRIGHTON LIMITED

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

This company is commonly known as 44 Eaton Place, Brighton Limited. The company was founded 25 years ago and was given the registration number 03681640. The firm's registered office is in BRIGHTON. You can find them at 44 Eaton Place, , Brighton, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:44 EATON PLACE, BRIGHTON LIMITED
Company Number:03681640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44 Eaton Place, Brighton, East Sussex, BN2 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 44, Eaton Place, Brighton, United Kingdom, BN2 1EG

Secretary02 November 2013Active
Flat 3, 44 Eaton Place, Brighton, BN2 1EG

Director06 January 1999Active
44, Flat 4 , 44 Eaton Place, Brighton, England, BN2 1EG

Director01 October 2021Active
44, Eaton Place, Brighton, BN2 1EG

Director01 May 2015Active
44, Eaton Place, Brighton, BN2 1EG

Director01 May 2015Active
Flat 1 44 Eaton Place, Brighton, BN2 1EG

Director19 September 2006Active
Flat 3, 44 Eaton Place, Brighton, BN2 1EG

Secretary15 June 2001Active
Flat 4 44 Eaton Place, Brighton, BN2 1EG

Secretary06 January 1999Active
Flat 2 44, Eaton Place, Brighton, BN2 1EG

Secretary14 November 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary10 December 1998Active
7 Fairhill, Charterhouse Road, Godalming, GU7 2DA

Director14 June 2007Active
Flat 1 44 Eaton Place, Kemp Town, Brighton, BN2 1EG

Director14 February 2003Active
44, Flat 4, 44, Eaton Place, Brighton, England, BN2 1EG

Director31 July 2018Active
Flat 1, 44 Eaton Place, Brighton, BN2 1EG

Director01 June 2001Active
42 Devonshire Place, Brighton, BN2 1QB

Director06 January 1999Active
44, Eaton Place, Brighton, BN2 1EG

Director13 May 2015Active
Flat 2, 44 Eaton Place, Brighton, BN2 1EG

Director19 December 2008Active
Ockham Cottage, Silverhill, Hurst Green, Etchingham, TN19 7QE

Director06 January 1999Active
Flat 2 44 Eaton Place, Brighton, BN2 1EG

Director28 July 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director10 December 1998Active

People with Significant Control

Dr Bettina Caroline Reulecke
Notified on:11 November 2016
Status:Active
Date of birth:December 1980
Nationality:German
Country of residence:United Kingdom
Address:44eaton Place, Flat 4, 44eaton Place, Brighton, United Kingdom, BN2 1EG
Nature of control:
  • Significant influence or control
Mr Ian Herve Buchanan
Notified on:11 November 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:44, Eaton Place, Brighton, BN2 1EG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-08-11Officers

Termination director company with name termination date.

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2018-08-01Officers

Appoint person director company with name date.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-01-14Accounts

Accounts with accounts type micro entity.

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2017-01-14Confirmation statement

Confirmation statement with no updates.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Appoint person director company with name date.

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2015-06-15Officers

Termination director company with name termination date.

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