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44 Warleigh Road (brighton) Limited, SO32 1BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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44 WARLEIGH ROAD (BRIGHTON) LIMITED

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

This company is commonly known as 44 Warleigh Road (brighton) Limited. The company was founded 25 years ago and was given the registration number 03676471. The firm's registered office is in SOUTHAMPTON. You can find them at The Plaisance, Albany Road, Bishops Waltham, Southampton, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:44 WARLEIGH ROAD (BRIGHTON) LIMITED
Company Number:03676471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Plaisance, Albany Road, Bishops Waltham, Southampton, SO32 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Plaisance, Albany Road, Bishops Waltham, SO32 1BY

Secretary27 July 2004Active
The Plaisance, Albany Road, Bishops Waltham, Southampton, SO32 1BY

Director03 January 2024Active
Tubs Cottage, Ballards Lane, Limpsfield, RH8 0SN

Secretary01 December 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary01 December 1998Active
The Plaisance, Albany Road, Bishops Waltham, Southampton, SO32 1BY

Director02 October 2020Active
Tollers Farm, Drive Road, Coulsdon, CR5 1BN

Director01 December 1998Active
Flat 3 44 Warleigh Road, Brighton, BN1 4NS

Director01 December 1998Active
Tubs Cottage, Ballards Lane, Limpsfield, RH8 0SN

Director01 December 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director01 December 1998Active

People with Significant Control

Mr Arnest Andrawis
Notified on:19 December 2023
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:124,, Goldstone Crescent, Hove, England, BN3 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Akt Investments Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:124, Goldstone Crescent, Hove, England, BN3 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Charles Coll
Notified on:26 November 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Flat 1 44, Warleigh Road, Warleigh Road, Brighton, England, BN1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Robert Oclford Brooke
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:139, Surrenden Road, Brighton, England, BN1 6ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christo Emmanuel Cleanthi
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:United Kingdom
Address:Tollers Farm, Tollers Farm, Coulsdon, United Kingdom, CR5 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Elizabeth Groom
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:The Plaisance, Albany Road, Southampton, SO32 1BY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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