5 RUGBY PLACE LIMITED
C/O 5 RUGBY PLACE, BRIGHTON, EAST SUSSEX BN2 5JB- Active
- Private Limited Company
- Company No. 03409068
- Last Updated: 01 Mar 2024
Company Profile
5 RUGBY PLACE LIMITED was incorporated on Thursday, July 24, 1997 as a Private Limited Company with registered address in EAST SUSSEX. 5 RUGBY PLACE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 3 months and 3 days.
| Name | 5 RUGBY PLACE LIMITED |
|---|---|
| Company number | 03409068 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 5 RUGBY PLACE BRIGHTON EAST SUSSEX BN2 5JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Oswell Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Annalisa Camden Nationality: British |
Dates: Friday, July 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Miss Sarah Irene Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Leighton Camden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
|
| Ms Jeanette Margaret Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (184 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against 5 RUGBY PLACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 RUGBY PLACE LIMITED | 24 Jul 1997 |