42 MONTPELIER STREET COMPANY LIMITED - BRIGHTON


Company Profile Company Filings

Overview

42 MONTPELIER STREET COMPANY LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
42 MONTPELIER STREET COMPANY LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739720. The accounts status is DORMANT and accounts are next due on 31/05/2024.

42 MONTPELIER STREET COMPANY LIMITED - BRIGHTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MAISONETTE
BRIGHTON
EAST SUSSEX
BN1 3DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA SUTCLIFFE Nov 1972 British Director 2012-01-06 CURRENT
STEPHEN GRIFFITHS British Director 1997-10-31 CURRENT
MRS SUZANNE SEYMOUR-HAMILTON Mar 1969 British Director 2019-07-01 CURRENT
STEPHEN GRIFFITHS British Secretary 1997-10-31 CURRENT
MS JUDITH STENNING British Director 1992-08-17 UNTIL 1996-09-01 RESIGNED
KATHERINE PEARCE Jul 1965 British Director 1995-03-01 UNTIL 2019-07-01 RESIGNED
IAN FORBES JOHNSTON Aug 1954 British Director 1996-09-01 UNTIL 1997-10-31 RESIGNED
ANDREW CHARLES CLEMENTS British Director 1992-08-17 UNTIL 1997-12-19 RESIGNED
MISS ERIN MARY FURNESS Jul 1977 British Director 2006-12-05 UNTIL 2012-01-06 RESIGNED
MS BRIDGET GASKELL Apr 1960 British Director 1992-08-17 UNTIL 1995-03-01 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1992-08-14 UNTIL 1992-08-17 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1992-08-14 UNTIL 1992-08-17 RESIGNED
MS JUDITH STENNING British Secretary 1992-08-17 UNTIL 1994-11-01 RESIGNED
ANDREW CHARLES CLEMENTS British Secretary 1994-11-01 UNTIL 1997-10-31 RESIGNED
DAVID MICHAEL JONATHAN TIMM Mar 1970 British Director 1997-12-19 UNTIL 2006-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Suzanne Elizabeth Seymour-Hamilton 2019-07-01 3/1969 Brighton   Ownership of shares 25 to 50 percent
Ms Katherine Pearce 2016-08-03 - 2019-07-01 7/1965 Brighton   Ownership of shares 25 to 50 percent
Mr Stephen Griffiths 2016-08-03 8/1966 Brighton   Ownership of shares 25 to 50 percent
Mrs Samantha Sutcliffe 2016-08-03 11/1972 Hove   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANLOGIC CODEBASE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
KAIOKO LIMITED CHEADLE UNITED KINGDOM Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
BRIGHTHELM IT CONSULTANCY LIMITED WARRINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERLAY DESIGN LTD BRIGHTON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores