36 QUEENS PARK ROAD BRIGHTON LIMITED
21 KIMBERLEY ROAD, BRIGHTON BN2 4EN- Active
- Private Limited Company
- Company No. 05512521
- Last Updated: 01 Mar 2024
Company Profile
36 QUEENS PARK ROAD BRIGHTON LIMITED was incorporated on Tuesday, July 19, 2005 as a Private Limited Company with registered address in BRIGHTON. 36 QUEENS PARK ROAD BRIGHTON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 3 months and 26 days.
| Name | 36 QUEENS PARK ROAD BRIGHTON LIMITED |
|---|---|
| Company number | 05512521 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 KIMBERLEY ROAD BRIGHTON BN2 4EN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Eams Holdings (Uk) Limited Ground Floor, 286 Chase Road, N14 6HF |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Seiko Yanagisawa Nationality: Japanese |
Dates: Saturday, February 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Katherine Pearson Nationality: British |
Dates: Friday, December 8, 2017 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Jude Matthew Pearson Nationality: British |
Dates: Friday, April 21, 2017 - Saturday, February 16, 2019
ownership of shares 25 to 50 percent
|
| Fairtrade Limited Ocean Village |
Dates: Saturday, April 16, 2016 - Sunday, April 17, 2016
ownership of shares 25 to 50 percent
|
| Mrs Jane Harman Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
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 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against 36 QUEENS PARK ROAD BRIGHTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 36 QUEENS PARK ROAD BRIGHTON LIMITED | 19 Jul 2005 |