About

Registered Number: 05905817
Date of Incorporation: 15/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Flat 2, 104 Marine Parade, Brighton, BN2 1AT,

 

104 Marine Parade (Brighton) Ltd was founded on 15 August 2006 and are based in Brighton, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 8 directors listed as Anthony, Nigel, Edis, Genevieve Nanette Suzanne, Minihane, Joe, Uchyigit, Gulden, Dr, Lagares, Charles Ernest, Mear, Stephen, Norris, Martin Edward, Trouard-riolle, Martine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Nigel 10 August 2017 - 1
EDIS, Genevieve Nanette Suzanne 25 August 2020 - 1
MINIHANE, Joe 22 April 2017 - 1
UCHYIGIT, Gulden, Dr 30 August 2018 - 1
LAGARES, Charles Ernest 04 January 2013 23 November 2017 1
MEAR, Stephen 20 September 2007 30 August 2018 1
NORRIS, Martin Edward 30 August 2018 25 August 2020 1
TROUARD-RIOLLE, Martine 20 September 2007 16 August 2012 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
TM01 - Termination of appointment of director 26 August 2020
AP01 - Appointment of director 26 August 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 30 August 2018
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 30 August 2018
TM01 - Termination of appointment of director 30 August 2018
AD01 - Change of registered office address 25 June 2018
AA - Annual Accounts 24 June 2018
TM01 - Termination of appointment of director 24 November 2017
AD01 - Change of registered office address 14 November 2017
AP01 - Appointment of director 17 August 2017
CS01 - N/A 16 August 2017
AP01 - Appointment of director 22 April 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 09 May 2013
CH01 - Change of particulars for director 28 January 2013
AD01 - Change of registered office address 11 January 2013
AP01 - Appointment of director 11 January 2013
TM02 - Termination of appointment of secretary 09 October 2012
AR01 - Annual Return 24 August 2012
TM01 - Termination of appointment of director 21 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 25 August 2011
AD01 - Change of registered office address 25 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 01 October 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 29 June 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
363s - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
287 - Change in situation or address of Registered Office 13 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2007
NEWINC - New incorporation documents 15 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.