BRIGHTON MARINE PALACE & PIER COMPANY (THE) - LONDON
| Company Profile | Company Filings |
Overview
BRIGHTON MARINE PALACE & PIER COMPANY (THE) is a Other company type from LONDON and has the status: Active.
BRIGHTON MARINE PALACE & PIER COMPANY (THE) was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000164. The accounts status is FULL.
BRIGHTON MARINE PALACE & PIER COMPANY (THE) was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000164. The accounts status is FULL.
BRIGHTON MARINE PALACE & PIER COMPANY (THE) - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 |
Registered Office
36 DRURY LANE
LONDON
WC2B 5RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WILLIAM ROCHFORD | Jun 1966 | British | Director | 2016-04-27 | CURRENT |
| DAVID WILLIAM ROCHFORD | Secretary | 2018-10-22 | CURRENT | ||
| MS ANNE ELIZABETH ACKORD | Jan 1958 | British | Director | 2016-04-27 | CURRENT |
| MR JOHN ANTHONY SMITH | Aug 1958 | British | Director | 2016-04-27 | CURRENT |
| MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2006-09-21 UNTIL 2007-12-16 | RESIGNED |
| MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2009-03-30 UNTIL 2016-04-27 | RESIGNED |
| MR DAVID HARMON BIESTERFIELD | Sep 1953 | British | Director | 1994-07-20 UNTIL 2014-06-27 | RESIGNED |
| MR MICHAEL NOBLE | Jan 1952 | British | Director | RESIGNED | |
| ALAN NICHOLS | Nov 1935 | British | Director | 1994-07-20 UNTIL 2002-08-30 | RESIGNED |
| PHILIP NOBLE | Jun 1955 | British | Director | RESIGNED | |
| MR JOSEPH PETER TAGER | Oct 1980 | British | Director | 2016-04-27 UNTIL 2019-01-31 | RESIGNED |
| MR IAN IMRIE | Jun 1955 | British | Director | 1994-07-20 UNTIL 2016-04-27 | RESIGNED |
| ROBERT JAMES WHITELAW | Jan 1944 | British | Secretary | RESIGNED | |
| JOHN ANTHONY SMITH | Secretary | 2018-06-27 UNTIL 2018-10-22 | RESIGNED | ||
| MR PHILLIP NIGEL BLAIN | Oct 1965 | British | Secretary | 2007-01-05 UNTIL 2016-04-27 | RESIGNED |
| SAADIA AHMAD | Secretary | 2016-04-27 UNTIL 2018-10-22 | RESIGNED | ||
| ROBERT JAMES WHITELAW | Jan 1944 | British | Director | 1994-07-20 UNTIL 2007-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brighton Palace Pier (Holding) Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |