MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED
12 CORBETT HOUSE, CATHCART ROAD, LONDON SW10 9LF- Active
- Private Limited Company
- Company No. 03623733
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED was incorporated on Friday, August 28, 1998 as a Private Limited Company with registered address in LONDON. MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 2 months and 15 days.
| Name | MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED |
|---|---|
| Company number | 03623733 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CORBETT HOUSE CATHCART ROAD LONDON SW10 9LF |
|---|---|
| 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 |
|---|---|
| Mr James Dugald Campbell Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kilbracken Properties (Chichester) Limited Cathcart Road, SW10 9LF |
Dates: Tuesday, December 31, 2019 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kilbracken Property Services Limited Cathcart Road, SW10 9LF |
Dates: Thursday, September 20, 2018 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Dugald Campbell Nationality: British |
Dates: Tuesday, August 29, 2017 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Richard Yates Nationality: British |
Dates: Tuesday, August 29, 2017 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kilbracken Property Services Limited SW10 9LF |
Dates: Monday, August 1, 2016 - Tuesday, August 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED | 28 Aug 1998 |
| KILBRACKEN PROPERTIES (BRIGHTON) LIMITED | 08 Jun 2022 |