44 WARLEIGH ROAD (BRIGHTON) LIMITED
THE PLAISANCE, ALBANY ROAD, BISHOPS WALTHAM, SOUTHAMPTON SO32 1BY- Active
- Private Limited Company
- Company No. 03676471
- Last Updated: 01 Mar 2024
Company Profile
44 WARLEIGH ROAD (BRIGHTON) LIMITED was incorporated on Tuesday, December 1, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. 44 WARLEIGH ROAD (BRIGHTON) LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 25 years 10 months and 18 days.
| Name | 44 WARLEIGH ROAD (BRIGHTON) LIMITED |
|---|---|
| Company number | 03676471 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PLAISANCE, ALBANY ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1BY |
|---|---|
| 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 Martin Charles Coll Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathleen Elizabeth Groom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Robert Oclford Brooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Christo Emmanuel Cleanthi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against 44 WARLEIGH ROAD (BRIGHTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 44 WARLEIGH ROAD (BRIGHTON) LIMITED | 01 Dec 1998 |