About

Registered Number: 02770595
Date of Incorporation: 03/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: 7 Lucerne Road, Brighton, BN1 6GH,

 

Having been setup in 1992, 15 Russell Square Brighton Ltd are based in Brighton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCHFORD, Paul Charles 07 August 2018 - 1
BITZENBURGE, Fabian 12 March 1992 14 July 1999 1
COLDWELL, Darren Kenneth 22 October 1997 02 November 2000 1
JAMES, Richard Lindsay 12 March 1992 22 October 1997 1
JOHNSTON, Nicola Liv 07 November 2003 18 July 2007 1
KENDERDINE, Susan 25 November 1993 14 July 1999 1
KENTISH, Lindsay Patricia 06 November 1992 20 October 1993 1
MARTIN, Nita 09 April 2008 22 April 2008 1
MARTIN, Patrick Rodney Gill 09 April 2008 07 August 2018 1
TUCKER, Mark 14 July 1999 07 November 2003 1
WILLIAMS, Francis Joseph Anthony 06 November 1992 12 October 1997 1
Secretary Name Appointed Resigned Total Appointments
BYFIELD, Michael John 26 March 2018 - 1
KIDD, Susan Patricia 02 November 2000 29 October 2007 1
WALSH, Anthony 29 October 2007 07 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 May 2020
AA01 - Change of accounting reference date 31 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 01 December 2019
CS01 - N/A 07 December 2018
AP01 - Appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
AA - Annual Accounts 07 October 2018
AP03 - Appointment of secretary 26 March 2018
TM02 - Termination of appointment of secretary 07 March 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 28 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 18 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
363a - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
287 - Change in situation or address of Registered Office 14 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
AA - Annual Accounts 28 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 11 December 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 09 September 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
AA - Annual Accounts 20 November 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 20 December 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
AA - Annual Accounts 04 April 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
363s - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
363s - Annual Return 09 December 1999
DISS40 - Notice of striking-off action discontinued 31 August 1999
AA - Annual Accounts 31 August 1999
GAZ1 - First notification of strike-off action in London Gazette 10 August 1999
363s - Annual Return 18 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 09 December 1996
288c - Notice of change of directors or secretaries or in their particulars 13 November 1996
AA - Annual Accounts 26 October 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 20 December 1995
288 - N/A 20 December 1995
288 - N/A 20 December 1995
RESOLUTIONS - N/A 15 December 1995
RESOLUTIONS - N/A 15 December 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 28 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1994
363s - Annual Return 16 December 1993
288 - N/A 16 December 1993
NEWINC - New incorporation documents 03 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.