36 Queens Park Road Brighton Limited

General information

Name:

36 Queens Park Road Brighton Ltd

Office Address:

21 Kimberley Road Kimberley Road BN2 4EN Brighton

Number: 05512521

Incorporation date: 2005-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 36 Queens Park Road Brighton Limited business has been operating in this business field for fifteen years, as it's been established in 2005. Started with registration number 05512521, 36 Queens Park Road Brighton was set up as a Private Limited Company located in 21 Kimberley Road, Brighton BN2 4EN. This firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Its most recent annual accounts describe the period up to 2019-07-31 and the most current annual confirmation statement was filed on 2019-07-11.

The following limited company owes its success and permanent progress to exactly two directors, who are Seiko Y. and Emma P., who have been leading it for one year. At least one limited company has been appointed director, specifically Fairtrade Properties Limited.

Executives who have control over the firm are as follows: Emma P. owns 1/2 or less of company shares. Seiko Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Seiko Y.

Role: Director

Appointed: 16 February 2019

Latest update: 23 March 2020

Seiko Y.

Role: Secretary

Appointed: 16 February 2019

Latest update: 23 March 2020

Emma P.

Role: Director

Appointed: 08 December 2017

Latest update: 23 March 2020

Role: Corporate Director

Appointed: 19 July 2005

Address: Leisure Island, Ocean Village, Gibraltar, FOREIGN, Gibraltar

Latest update: 23 March 2020

People with significant control

Emma P.
Notified on 8 December 2017
Nature of control:
1/2 or less of shares
Seiko Y.
Notified on 16 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jude P.
Notified on 21 April 2017
Ceased on 16 February 2019
Nature of control:
1/2 or less of shares
Jane P.
Notified on 6 April 2016
Ceased on 8 December 2017
Nature of control:
1/2 or less of shares
Fairtrade Limited
Address: Leisure Island Business Centre Ocean Village, Ocean Village, Gibraltar
Legal authority Gibraltar Law
Legal form Limited Partnership
Country registered Gibraltar
Place registered Gibraltar Companies House
Registration number 21
Notified on 16 April 2016
Ceased on 17 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 25 July 2020
Confirmation statement last made up date 11 July 2019
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 22 March 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 4 April 2014
Annual Accounts 25 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 January 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 March 2016
Annual Accounts 4 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 4 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts 22 January 2018
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 22 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/07/31 (AA)
filed on: 9th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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