This company is commonly known as Shoreham Port Developments And Investments Limited. The company was founded 33 years ago and was given the registration number 02603245. The firm's registered office is in BRIGHTON. You can find them at Nautilus House, 90-100 Albion, Street, Southwick, Brighton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02603245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Secretary | 30 March 2007 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 20 January 2022 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 23 January 2020 | Active |
| 14 Mayo Road, Brighton, BN42 4ED | Secretary | 22 April 1996 | Active |
| 52 Old Fort Road, Shoreham By Sea, BN43 5RJ | Secretary | 19 April 1991 | Active |
| 18 Lambourn Avenue, Stone Cross, Pevensey, BN24 5PQ | Secretary | 23 April 2001 | Active |
| Somerfield House, 59 London Road, Maidstone, ME16 8JH | Corporate Secretary | 28 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 1991 | Active |
| 52 Old Fort Road, Shoreham By Sea, BN43 5RJ | Director | 19 April 1991 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 01 February 2014 | Active |
| Downlands House, The Thatchway, Angmering, BN16 4HJ | Director | 25 October 1999 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 26 January 2017 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 18 January 2018 | Active |
| 30 Penrith Way, Eastbourne, BN23 8NS | Director | 24 March 2003 | Active |
| Tinpots Cottage, Botolphs Road, Annington, Bramber, BN44 3WE | Director | 19 April 1991 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 31 July 2009 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 30 April 2007 | Active |
| Wessons Buckhurst Lane, Wadhurst, TN5 6JU | Director | 22 April 1996 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 19 January 2012 | Active |
| Luburs Church Lane, Brent Knoll, Highbridge, TA9 4DG | Director | 27 March 1995 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 01 February 2015 | Active |
| 55 Orchard Avenue, Lancing, BN15 9EB | Director | 25 January 1993 | Active |
| 33 Elmfield Road, Chingford, London, E4 7HT | Director | 19 April 1991 | Active |
| Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED | Director | 21 March 2005 | Active |
| 5 West Avenue, Worthing, BN11 5LY | Director | 27 October 1997 | Active |
| Ashanti Sandy Lane, Storrington, Pulborough, RH20 3JJ | Director | 27 March 1995 | Active |
| Ludwell House Ludwell Lane, Waltham Chase, Southampton, SO32 2NP | Director | 28 April 1997 | Active |
| 5 Sycamore Close, Seaford, BN25 4BY | Director | 28 March 1994 | Active |
| Bearwood New Village, Freshwater, PO40 9HU | Director | 19 April 1991 | Active |
| Shoreham Port Authority | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nautilus House, Albion Street, Brighton, England, BN42 4ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-06 | Incorporation | Memorandum articles. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type full. | Download |
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