36 DEVONSHIRE PLACE LESSEES LIMITED -
Company Profile | Company Filings |
Overview
36 DEVONSHIRE PLACE LESSEES LIMITED is a Private Limited Company from and has the status: Active.
36 DEVONSHIRE PLACE LESSEES LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468736. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
36 DEVONSHIRE PLACE LESSEES LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468736. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
36 DEVONSHIRE PLACE LESSEES LIMITED -
This company is listed in the following categories:
98000 - Residents property management
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
36 DEVONSHIRE PLACE
BN2 1QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANN-MARIE HALL | Apr 1968 | British | Director | 2017-09-21 | CURRENT |
MR PETER HIGGINSON | Sep 1944 | British | Director | 2017-09-21 | CURRENT |
MR WESLEY NATHAN THIEL POPE | Sep 1963 | British | Director | 2003-09-05 | CURRENT |
SARAH DE STEFANI | Mar 1991 | Italian | Director | 2021-11-23 | CURRENT |
MR NICHOLAS WILLIAM BURDICK | Apr 1984 | British | Director | 2016-12-02 | CURRENT |
JOHN JOSEPH MURPHY | Jan 1948 | Irish | Director | 1998-11-18 UNTIL 2000-08-01 | RESIGNED |
JOHN MCLEAN | Jul 1953 | British | Secretary | 2001-03-22 UNTIL 2003-04-30 | RESIGNED |
MARGARET BROWN | German | Secretary | 1999-01-26 UNTIL 2001-05-31 | RESIGNED | |
SIMON SCOTHERN | Jan 1958 | British | Secretary | 1998-11-18 UNTIL 1999-01-25 | RESIGNED |
MS BRIGITTA SMALE | Jul 1966 | British | Secretary | 2003-04-30 UNTIL 2021-11-10 | RESIGNED |
MR JOHN LINK | Jul 1941 | British | Director | 2010-09-08 UNTIL 2017-09-20 | RESIGNED |
MISS EMILIANA TORRINI | May 1977 | Icelandic | Director | 2007-08-20 UNTIL 2010-09-08 | RESIGNED |
MS BRIGITTA SMALE | Jul 1966 | British | Director | 2001-05-30 UNTIL 2021-11-22 | RESIGNED |
SIMON SCOTHERN | Jan 1958 | British | Director | 1998-11-18 UNTIL 1999-01-21 | RESIGNED |
RUTH JANE RATNER | Jul 1968 | British | Director | 2000-08-01 UNTIL 2003-09-04 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-11-20 UNTIL 1998-11-16 | RESIGNED | ||
JOHN MCLEAN | Jul 1953 | British | Director | 2001-03-22 UNTIL 2003-04-30 | RESIGNED |
PETER GERD WIHELM BEHRENDT | Sep 1961 | German | Director | 1999-01-16 UNTIL 2001-03-22 | RESIGNED |
WENDY ELIZABETH LAW | Jun 1968 | British | Director | 2003-09-05 UNTIL 2007-08-20 | RESIGNED |
MR MARK PETER FOWLDS | Feb 1968 | British | Director | 1998-10-07 UNTIL 2016-12-01 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-11-20 UNTIL 1998-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nathan Theil Wesley Pope | 2021-01-27 | 9/1963 | Significant influence or control | |
Ms Brigitta Smale | 2016-04-06 - 2021-01-26 | 7/1966 | Significant influence or control |