36 DEVONSHIRE PLACE LESSEES LIMITED -


Company Profile Company Filings

Overview

36 DEVONSHIRE PLACE LESSEES LIMITED is a Private Limited Company from and has the status: Active.
36 DEVONSHIRE PLACE LESSEES LIMITED was incorporated 21 years ago on 20/11/1997 and has the registered number: 03468736.

36 DEVONSHIRE PLACE LESSEES LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

36 DEVONSHIRE PLACE
BN2 1QB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESLEY NATHAN THIEL POPE Sep 1963 British Director 2003-09-05 CURRENT
MR NICHOLAS WILLIAM BURDICK Apr 1984 British Director 2016-12-02 CURRENT
MS ANN-MARIE HALL Apr 1968 British Director 2017-09-21 CURRENT
MS BRIGITTA SMALE Jul 1966 British Director 2001-05-30 CURRENT
MR PETER HIGGINSON Sep 1944 British Director 2017-09-21 CURRENT
MS BRIGITTA SMALE Jul 1966 British Secretary 2003-04-30 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1998-11-16 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1998-11-16 RESIGNED
MISS EMILIANA TORRINI May 1977 Icelandic Director 2007-08-20 UNTIL 2010-09-08 RESIGNED
PETER GERD WIHELM BEHRENDT Sep 1961 German Director 1999-01-16 UNTIL 2001-03-22 RESIGNED
MR MARK PETER FOWLDS Feb 1968 British Director 1998-10-07 UNTIL 2016-12-01 RESIGNED
SIMON SCOTHERN Jan 1958 Director 1998-11-18 UNTIL 1999-01-21 RESIGNED
JOHN JOSEPH MURPHY Jan 1948 Irish Director 1998-11-18 UNTIL 2000-08-01 RESIGNED
RUTH JANE RATNER Jul 1968 British Director 2000-08-01 UNTIL 2003-09-04 RESIGNED
JOHN MCLEAN Jul 1953 Director 2001-03-22 UNTIL 2003-04-30 RESIGNED
WENDY ELIZABETH LAW Jun 1968 British Director 2003-09-05 UNTIL 2007-08-20 RESIGNED
MR JOHN LINK Jul 1941 British Director 2010-09-08 UNTIL 2017-09-20 RESIGNED
SIMON SCOTHERN Jan 1958 Secretary 1998-11-18 UNTIL 1999-01-25 RESIGNED
MARGARET BROWN Secretary 1999-01-26 UNTIL 2001-05-31 RESIGNED
JOHN MCLEAN Jul 1953 Secretary 2001-03-22 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Brigitta Smale 2016-04-06 7/1966 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
33 CLYDE ROAD BRIGHTON LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
LATITUDE SOFTWARE DESIGN LIMITED POLEGATE ENGLAND Active 62030 - Computer facilities management activities
EMILIANA TORRINI TOURING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
1 MOUNTFIELD GARDENS LIMITED TUNBRIDGE WELLS Active 98000 - Residents property management
BRICKCASE LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
54 DITCHLING RISE MANAGEMENT LIMITED EAST SUSSEX Active DORMANT 81100 - Combined facilities support activities
LYMDEN LIMITED AYLESFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 36 DEVONSHIRE PLACE LESSEES LIMITED 2019-05-31 31-08-2018 £4 equity
Micro-entity Accounts - 36 DEVONSHIRE PLACE LESSEES LIMITED 2018-05-31 31-08-2017 £4 equity
Abbreviated Company Accounts - 36 DEVONSHIRE PLACE LESSEES LIMITED 2017-05-11 31-08-2016 £4 equity
Abbreviated Company Accounts - 36 DEVONSHIRE PLACE LESSEES LIMITED 2016-06-01 31-08-2015 £711 Cash £4 equity
Abbreviated Company Accounts - 36 DEVONSHIRE PLACE LESSEES LIMITED 2015-05-30 31-08-2014 £104 Cash £4 equity

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01 PROPERTY GROUP LTD BRIGHTON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
01 PROPERTY SERVICES LTD BRIGHTON Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
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01 TELECOM LTD BRIGHTON Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
01 DESIGN & BUILD LTD BRIGHTON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
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5 CLARENDON PLACE LTD BRIGHTON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management