About

Registered Number: 06181588
Date of Incorporation: 23/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Old Chambers 93-94 West Street, Farnham, GU9 7EB,

 

Having been setup in 2007, 54 Lansdowne Street (Hove) Ltd has its registered office in Farnham, it's status in the Companies House registry is set to "Active". The companies directors are Beck, Mikila, Beck, Mikila, Callard, Rebecca Jade, Courban, Brandon, Slazenger, Roger Prince, Bonsey, Christopher John Comber, Bonsey, Christopher John Cumber, Duport Secretary Limited, Donsey, Christopher John Comber, Wheeler, Alec Dennis. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECK, Mikila 06 June 2008 - 1
CALLARD, Rebecca Jade 28 September 2020 - 1
COURBAN, Brandon 23 March 2007 - 1
SLAZENGER, Roger Prince 23 March 2007 - 1
DONSEY, Christopher John Comber 23 March 2007 28 September 2020 1
WHEELER, Alec Dennis 23 March 2007 01 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BECK, Mikila 28 September 2020 - 1
BONSEY, Christopher John Comber 14 January 2009 28 September 2020 1
BONSEY, Christopher John Cumber 20 June 2008 12 November 2008 1
DUPORT SECRETARY LIMITED 25 November 2008 25 November 2008 1

Filing History

Document Type Date
PSC07 - N/A 28 September 2020
AP01 - Appointment of director 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
AP03 - Appointment of secretary 28 September 2020
TM02 - Termination of appointment of secretary 28 September 2020
AA - Annual Accounts 14 September 2020
CS01 - N/A 03 April 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 10 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 25 May 2017
AD01 - Change of registered office address 24 April 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 26 April 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 07 March 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 22 April 2010
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
287 - Change in situation or address of Registered Office 03 April 2009
AA - Annual Accounts 20 March 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
225 - Change of Accounting Reference Date 26 January 2009
AA - Annual Accounts 21 January 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
363a - Annual Return 10 April 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
287 - Change in situation or address of Registered Office 08 June 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
NEWINC - New incorporation documents 23 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.