MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
12 CORBETT HOUSE
LONDON
SW10 9LF
This Company Originates in : United Kingdom
Previous trading names include:
KILBRACKEN PROPERTIES (BRIGHTON) LIMITED (until 08/06/2022)
KILBRACKEN PROPERTIES (BRIGHTON) LIMITED (until 08/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DUGALD CAMPBELL | Mar 1959 | British | Director | 1998-09-17 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-28 UNTIL 1998-09-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-28 UNTIL 1998-09-17 | RESIGNED | ||
JAMES RICHARD YATES | Feb 1944 | British | Director | 1998-09-17 UNTIL 2004-12-31 | RESIGNED |
MR JAMES RICHARD YATES | Feb 1944 | British | Director | 2014-03-31 UNTIL 2019-05-28 | RESIGNED |
MARTYN CRAIG ROSE | May 1948 | British | Director | 2000-01-21 UNTIL 2000-05-22 | RESIGNED |
MR JAMES RICHARD YATES | Feb 1944 | British | Secretary | 2004-12-31 UNTIL 2019-06-13 | RESIGNED |
MRS PHILIPPA ANNE ROSE | British | Secretary | 2000-01-21 UNTIL 2000-05-21 | RESIGNED | |
MR JAMES DUGALD CAMPBELL | Mar 1959 | British | Secretary | 1998-09-17 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Dugald Campbell | 2022-04-01 | 3/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Kilbracken Properties (Chichester) Limited | 2019-12-31 - 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kilbracken Property Services Limited | 2018-09-20 - 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Dugald Campbell | 2017-08-29 - 2018-09-20 | 3/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Richard Yates | 2017-08-29 - 2018-09-20 | 2/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kilbracken Property Services Limited | 2016-08-01 - 2017-08-29 | Cathcart Road London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |