About

Registered Number: 06044659
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 24 Lewes Crescent, Brighton, BN2 1GB,

 

Established in 2007, 24 Lewes Crescent Ltd have registered office in Brighton, it's status at Companies House is "Active". There are 9 directors listed for this company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Jill Lorraine 09 March 2013 - 1
KENNEDY, Cian 04 March 2015 - 1
NAHAPIET, Janine, Dr. 27 October 2018 - 1
WADDINGTON, David Warren 09 March 2013 - 1
DAVY, Helen Kay 08 January 2007 01 December 2009 1
MARSHALL, Michael 09 March 2013 15 November 2014 1
MEEK, Pamela Ann 08 January 2007 02 August 2012 1
WADDINGHAM, Malcolm 08 January 2007 03 May 2014 1
WARD, Anthony Philip 13 April 2010 19 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr. Janine Nahapiet/
1947-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Herbert Neville Nahapiet/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 February 2019
AA - Annual Accounts 05 November 2018
CH01 - Change of particulars for director 02 November 2018
PSC04 - N/A 02 November 2018
AP01 - Appointment of director 01 November 2018
PSC04 - N/A 01 November 2018
CS01 - N/A 14 February 2018
PSC01 - N/A 12 February 2018
PSC01 - N/A 12 February 2018
CH01 - Change of particulars for director 12 February 2018
PSC09 - N/A 09 February 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 07 February 2017
AA - Annual Accounts 08 November 2016
CH01 - Change of particulars for director 14 October 2016
AD01 - Change of registered office address 15 June 2016
AR01 - Annual Return 17 February 2016
TM01 - Termination of appointment of director 17 February 2016
AA - Annual Accounts 02 December 2015
AP01 - Appointment of director 15 April 2015
AP01 - Appointment of director 27 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 11 February 2015
TM01 - Termination of appointment of director 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 12 February 2014
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
TM02 - Termination of appointment of secretary 25 February 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 06 February 2012
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
CH01 - Change of particulars for director 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
AA - Annual Accounts 17 March 2011
CH01 - Change of particulars for director 03 September 2010
AP01 - Appointment of director 22 April 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 12 February 2010
363a - Annual Return 09 January 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 17 April 2008
225 - Change of Accounting Reference Date 17 April 2008
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.