36 Queens Park Road Brighton Limited

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General information

Name:

36 Queens Park Road Brighton Ltd

Office Address:

21 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 nineteen 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 2022-07-31 and the most current annual confirmation statement was filed on 2023-07-11.

With regards to this limited company, the full scope of director's obligations have so far been carried out by Seiko Y. who was chosen to lead the company 5 years ago. The limited company had been supervised by Emma P. up until 2021-09-30. What is more a different director, namely Jude P. gave up the position in 2019. At least one limited company has been appointed director, specifically Eams Holdings (uk) Limited.

Financial data based on annual reports

Company staff

Eams Holdings (uk) Limited

Role: Corporate Director

Appointed: 28 September 2021

Address: Ground Floor, 286 Chase Road, Southgate, Middlesex, N14 6HF, England

Latest update: 15 February 2024

Seiko Y.

Role: Secretary

Appointed: 16 February 2019

Latest update: 15 February 2024

Seiko Y.

Role: Director

Appointed: 16 February 2019

Latest update: 15 February 2024

Fairtrade Properties Limited

Role: Corporate Director

Appointed: 19 July 2005

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

Latest update: 15 February 2024

People with significant control

The companies with significant control over the firm are as follows: Eams Holdings (Uk) Limited owns 1/2 or less of company shares. This company can be reached in Southgate at Ground Floor, 286 Chase Road, N14 6HF, Middlesex and was registered as a PSC under the reg no 12112145. Seiko Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eams Holdings (Uk) Limited
Address: Southgate Office Village Block D Ground Floor, 286 Chase Road, Southgate, Middlesex, N14 6HF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 12112145
Notified on 28 September 2021
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
Emma P.
Notified on 8 December 2017
Ceased on 30 September 2021
Nature of control:
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 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
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
End Date For Period Covered By Report 2017-07-31
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
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts 22 January 2018
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 2023/07/31 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (2 pages)

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