41-45 St James's Street Brighton Limited

General information

Name:

41-45 St James's Street Brighton Ltd

Office Address:

61b Prince Of Wales Road NW5 3LT London

Number: 05299161

Incorporation date: 2004-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

41-45 St James's Street Brighton started conducting its business in 2004 as a Private Limited Company with reg. no. 05299161. The business has been active for fifteen years and it's currently active. This company's registered office is situated in London at 61b Prince Of Wales Road. You can also locate the company using its post code, NW5 3LT. The company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 41-45 St James's Street Brighton Ltd released its account information for the financial year up to Friday 30th November 2018. Its latest annual confirmation statement was filed on Thursday 29th November 2018.

There's a solitary managing director now leading the firm, specifically Des H. who's been performing the director's duties since Monday 29th November 2004. Since Sunday 27th July 2008 Peter S., had fulfilled assigned duties for the firm up to the moment of the resignation in 2009. As a follow-up a different director, including Yvonne M. resigned in October 2006. In order to provide support to the directors, this specific firm has been utilizing the expertise of Gary N. as a secretary since July 2008.

Financial data based on annual reports

Company staff

Gary N.

Role: Secretary

Appointed: 24 July 2008

Latest update: 3 August 2019

Des H.

Role: Director

Appointed: 13 October 2006

Latest update: 3 August 2019

People with significant control

Art S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Art S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 13 December 2019
Confirmation statement last made up date 29 November 2018
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 1 July 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 September 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 29th November 2018 (CS01)
filed on: 1st, December 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
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