53 MARINE PARADE LIMITED

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

This company is commonly known as 53 Marine Parade Limited. The company was founded 32 years ago and was given the registration number 02697363. The firm's registered office is in HOVE. You can find them at Shermond House, 58 Boundary Road, Hove, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	53 MARINE PARADE LIMITED
Company Number	:	02697363
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 1992
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Shermond House, 58 Boundary Road, Hove, East Sussex, BN3 5TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Turner Place, School Road, Hove, United Kingdom, BN3 5GF	Corporate Secretary	17 March 2014	Active
Flat 3, 53 Marine Parade, Brighton, England, BN2 1PH	Director	14 May 2019	Active
130, Lambton Road, Wimbledon, London, England, SW20 0TJ	Director	23 June 2017	Active
Ground Floor Flat, 53 Marine Parade, Brighton, BN2 2PH	Secretary	01 January 1995	Active
53 Marine Parade, Brighton, BN2 1PH	Secretary	08 April 2003	Active
53 Marine Parade, Brighton, East Sussex, BN2 1PH	Secretary	06 May 2010	Active
53 Marine Parade, Brighton, East Sussex, BN2 1PH	Secretary	11 September 2011	Active
53 Marine Parade, Brighton, East Sussex, BN2 1PH	Secretary	29 July 2011	Active
Top Flat, 53 Marine Parade, Brighton, BN2 1PH	Secretary	18 January 1993	Active
53 Marine Parade, Brighton, BN2 1PH	Secretary	14 May 2002	Active
Ground Floor 53 Marine Parade, Brighton, BN2 1PH	Secretary	11 June 1998	Active
Priory Place, Wilmington, Polegate, BN26	Secretary	16 March 1992	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	16 March 1992	Active
Flat 2 53 Marine Parade, Brighton, BN2 1PH	Director	10 February 2003	Active
53 Marine Parade, Brighton, BN2 1PH	Director	01 February 2007	Active
Flat 4 Top Maisonette, 53 Marine Parade, Brighton, BN2 1PH	Director	15 July 2009	Active
Flat 4 Top Maisonette, 53 Marine Parade, Brighton, BN2 1PH	Director	13 January 2002	Active
53 Marine Parade, Brighton, BN2 1PH	Director	01 June 2003	Active
53 Marine Parade, Brighton, East Sussex, BN2 1PH	Director	11 September 2011	Active
53 Marine Parade, Brighton, East Sussex, BN2 1PH	Director	29 July 2011	Active
Top Flat, 53 Marine Parade, Brighton, BN2 1PH	Director	18 January 1993	Active
Flat 3, 53 Marine Parade, Brighton, BN2 1PH	Director	14 November 2006	Active
Coolhurst House, Coolhurst, Horsham, RH13 6PL	Director	16 March 1992	Active
Shermond House, 58 Boundary Road, Hove, England, BN3 5TD	Director	17 March 2014	Active
Lower Ground Floor Flat, 53 Marine Parade, Brighton, BN2 1PH	Director	-	Active
Ground Floor Flat, 53 Marine Parade, Brighton, BN2 2PH	Director	04 December 1992	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	16 March 1992	Active
53 Tavistock Avenue, Ampthill, Bedford, MK45 2RW	Director	10 May 2003	Active
53 Marine Parade, Brighton, BN2 1PH	Director	14 May 2002	Active
P O Box 2651, Dar Es Salaam, Tanzania, FOREIGN	Director	11 June 1998	Active
2, Briarcroft Road, Brighton, United Kingdom, BN2 6LL	Director	03 May 2003	Active
Ground Floor 53 Marine Parade, Brighton, BN2 1PH	Director	11 June 1998	Active

People with Significant Control

Mrs Callie Di Nello
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	26, Turner Place, Hove, United Kingdom, BN3 5GF
Nature of control	:	Significant influence or control

53 MARINE PARADE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement