TRAFALGAR PLACE BRIGHTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAFALGAR PLACE BRIGHTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAFALGAR PLACE BRIGHTON LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963761. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAFALGAR PLACE BRIGHTON LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963761. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAFALGAR PLACE BRIGHTON LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-03 | CURRENT | ||
MR THOMAS PHILIP JOSEPH NEWMAN | Aug 1984 | British | Director | 2022-04-29 | CURRENT |
TOM BOSTOCK | Mar 1978 | British | Director | 2022-05-12 | CURRENT |
ROBERT JAMES MICHAEL O'HARA | Oct 1969 | British | Director | 2008-01-21 UNTIL 2010-08-13 | RESIGNED |
MR CHRISTOPHER ARTHUR RUSHTON | Apr 1962 | British | Director | 1995-08-11 UNTIL 1997-09-26 | RESIGNED |
MR NICHOLAS JAMES PATRICK IRELAND | Nov 1968 | British | Director | 2012-10-08 UNTIL 2018-05-16 | RESIGNED |
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 2005-03-10 UNTIL 2006-03-03 | RESIGNED |
MR NICHOLAS JAMES MONTGOMERY | Nov 1973 | British | Director | 2006-01-20 UNTIL 2019-04-30 | RESIGNED |
MR MARTIN GILBERT ELLIS | Jul 1957 | English | Director | 1995-08-11 UNTIL 1999-08-31 | RESIGNED |
NICHOLAS ALAN PEARCE | Nov 1947 | British | Director | 1997-11-12 UNTIL 2004-03-04 | RESIGNED |
EIRIK PETER ROBSON | Jul 1958 | British | Director | 2002-10-25 UNTIL 2005-03-30 | RESIGNED |
SAMANTHA JAYNE MORRIS | British | Secretary | 1996-04-23 UNTIL 1999-05-31 | RESIGNED | |
NICHOLAS HOWITT | Feb 1967 | British | Director | 2006-03-03 UNTIL 2010-08-13 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2004-03-04 | RESIGNED | |
MR JOHN JOSEPH FARLEY | Nov 1952 | British | Secretary | 2005-01-27 UNTIL 2006-03-03 | RESIGNED |
MR MALCOLM DENYS COMFORT | Jan 1956 | British | Secretary | 1995-07-31 UNTIL 1996-04-23 | RESIGNED |
MR IEK TING DIONG | British | Secretary | 2004-03-04 UNTIL 2006-03-03 | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1994-09-01 UNTIL 1995-07-31 | RESIGNED | |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
DAVID PETER GRIFFIN | Aug 1953 | British | Director | 1995-08-11 UNTIL 1999-08-31 | RESIGNED |
ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 1995-08-11 UNTIL 1997-12-01 | RESIGNED |
FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2001-09-06 UNTIL 2002-09-12 | RESIGNED | ||
IAN EDWARD CODY | Jul 1962 | Irish | Director | 1997-11-12 UNTIL 2002-09-12 | RESIGNED |
PHILIP JOHN GADSDEN | May 1962 | British | Director | 2006-01-20 UNTIL 2009-03-04 | RESIGNED |
MR JOHN JOSEPH FARLEY | Nov 1952 | British | Director | 2005-01-27 UNTIL 2006-03-03 | RESIGNED |
MR MALCOLM DENYS COMFORT | Jan 1956 | British | Director | 1995-07-03 UNTIL 1995-08-11 | RESIGNED |
THOMAS ROGER WHITTAKER | Jun 1948 | British | Director | 1995-08-11 UNTIL 1999-08-31 | RESIGNED |
DAVID STONIER BURDIS | May 1950 | British | Director | 1994-09-01 UNTIL 1997-12-01 | RESIGNED |
MARK JOHN BRIGGS | Jun 1975 | British | Director | 2018-05-16 UNTIL 2022-04-29 | RESIGNED |
MR JAMIESON OLIVER ANDREWS | Oct 1957 | British | Director | 2002-09-12 UNTIL 2004-03-04 | RESIGNED |
NIGEL GRAEME ALLAN | Sep 1958 | British | Director | 2006-03-03 UNTIL 2012-10-02 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | 1995-07-03 UNTIL 1995-08-11 | RESIGNED | |
ALAN TRIPP | Feb 1960 | British | Director | 2006-03-03 UNTIL 2007-10-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-08-31 UNTIL 1994-09-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-31 UNTIL 1994-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maizelands Ltd & Arringford Ltd | 2022-06-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
The National Farmers Union Mutual Insurance Society Limited | 2022-06-03 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Clerical Medical Managed Funds Limited | 2016-04-06 - 2022-06-03 | London | Ownership of shares 75 to 100 percent | |
Schroder Real Estate Investment Trust Limited | 2016-04-06 - 2022-06-03 | St Peter Port | Ownership of shares 25 to 50 percent |