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.
| 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 | : |
|
| Registered Address | : | Shermond House, 58 Boundary Road, Hove, East Sussex, BN3 5TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
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