BRIGHTON MARINE PALACE & PIER COMPANY (THE) - LONDON


Company Profile Company Filings

Overview

BRIGHTON MARINE PALACE & PIER COMPANY (THE) is a Other company type from LONDON and has the status: Active.
BRIGHTON MARINE PALACE & PIER COMPANY (THE) was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000164. The accounts status is FULL.

BRIGHTON MARINE PALACE & PIER COMPANY (THE) - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022

Registered Office

36 DRURY LANE
LONDON
WC2B 5RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM ROCHFORD Jun 1966 British Director 2016-04-27 CURRENT
DAVID WILLIAM ROCHFORD Secretary 2018-10-22 CURRENT
MS ANNE ELIZABETH ACKORD Jan 1958 British Director 2016-04-27 CURRENT
MR JOHN ANTHONY SMITH Aug 1958 British Director 2016-04-27 CURRENT
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2006-09-21 UNTIL 2007-12-16 RESIGNED
MR DAVID JAMES HORROCKS Jul 1959 British Director 2009-03-30 UNTIL 2016-04-27 RESIGNED
MR DAVID HARMON BIESTERFIELD Sep 1953 British Director 1994-07-20 UNTIL 2014-06-27 RESIGNED
MR MICHAEL NOBLE Jan 1952 British Director RESIGNED
ALAN NICHOLS Nov 1935 British Director 1994-07-20 UNTIL 2002-08-30 RESIGNED
PHILIP NOBLE Jun 1955 British Director RESIGNED
MR JOSEPH PETER TAGER Oct 1980 British Director 2016-04-27 UNTIL 2019-01-31 RESIGNED
MR IAN IMRIE Jun 1955 British Director 1994-07-20 UNTIL 2016-04-27 RESIGNED
ROBERT JAMES WHITELAW Jan 1944 British Secretary RESIGNED
JOHN ANTHONY SMITH Secretary 2018-06-27 UNTIL 2018-10-22 RESIGNED
MR PHILLIP NIGEL BLAIN Oct 1965 British Secretary 2007-01-05 UNTIL 2016-04-27 RESIGNED
SAADIA AHMAD Secretary 2016-04-27 UNTIL 2018-10-22 RESIGNED
ROBERT JAMES WHITELAW Jan 1944 British Director 1994-07-20 UNTIL 2007-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brighton Palace Pier (Holding) Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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GOLFTEE LP 6 LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTWATER VALLEY ATTRACTIONS LIMITED LONDON ENGLAND Active FULL 93210 - Activities of amusement parks and theme parks
ECLECTIC BARS TRADING LIMITED LONDON Active FULL 56301 - Licensed clubs
NEWMAN BARS LTD LONDON Active DORMANT 56302 - Public houses and bars
CHALICE BARS LTD LONDON Active DORMANT 56302 - Public houses and bars
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED LONDON Active DORMANT 56302 - Public houses and bars
THE BRIGHTON PIER GROUP PLC LONDON ENGLAND Active GROUP 56301 - Licensed clubs
ECLECTIC BARS & CLUBS LIMITED LONDON Active FULL 70100 - Activities of head offices
BRIGHTON PALACE PIER (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
BRIGHTON PALACE PIER (ASSETS) LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities