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Company 39 Limited, BN1 6PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPANY 39 LIMITED

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

This company is commonly known as Company 39 Limited. The company was founded 25 years ago and was given the registration number 03733505. The firm's registered office is in EAST SUSSEX. You can find them at 39 Surrenden Road, Brighton, East Sussex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPANY 39 LIMITED
Company Number:03733505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:39 Surrenden Road, Brighton, East Sussex, BN1 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Maisonette, 39 Surrenden Road, Brighton, BN1 6PQ

Secretary16 March 1999Active
Upper Maisonette, 39 Surrenden Road, Brighton, BN1 6PQ

Director16 March 1999Active
39, Ground Floor Flat, 39 Surrenden Road, Brighton, England, BN1 6PQ

Director14 April 2021Active
Garden Flat, 39 Surrenden Road, Brighton, England, BN1 6PQ

Director26 April 2021Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary16 March 1999Active
39 Surrenden Road, Brighton, East Sussex, BN1 6PQ

Director22 March 2012Active
39 Surrenden Road, Brighton, East Sussex, BN1 6PQ

Director22 March 2012Active
The Garden Flat, 39 Surrenden Road, Brighton, England, BN1 6PQ

Director05 March 2017Active
The Garden Flat, 39 Surrenden Road, Brighton, England, BN1 6PQ

Director05 March 2017Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director16 March 1999Active
Garden Flat, 39 Surrenden Road, Brighton, BN1 6PQ

Director16 March 1999Active
Ground Floor Flat, 39 Surrenden Road, Brighton, BN1 6PQ

Director16 March 1999Active

People with Significant Control

Mr Bradley Graham Jones
Notified on:05 March 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:39, Surrenden Road (Garden Flat)), Brighton, England, BN1 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melanie Jones
Notified on:05 March 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:39, Surrenden Road (Garden Flat), Brighton, England, BN1 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Anthony Gaston
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Address:39 Surrenden Road, East Sussex, BN1 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dena Barber
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:39 Surrenden Road, East Sussex, BN1 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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