NO.15 MARINE PARADE (MANAGEMENT) LIMITED

Profile NO.15 MARINE PARADE (MANAGEMENT) LIMITED

Actual on 01.08.2021
Company name
NO.15 MARINE PARADE (MANAGEMENT) LIMITED
copy
copied
Company number
01179531
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 August 1974
copy
copied
Accounts

Actual

Next accounts made up to 23.06.2021 due by 23.03.2022

Last accounts made up to 24.06.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
35 ROMAN AVENUE, ANGMERING, WEST SUSSEX, ENGLAND, LITTLEHAMPTON, BN16 4GH
copy
copied

PSC and Officers NO.15 MARINE PARADE (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

BEALE, Nicholas George Christopher
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: 5/15 Marine Parade, Brighton, East Sussex, BN2 1TL
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Antique Furniture Restorer
Country of residence: United Kingdom
SMITH, Paul
Status: Active
Appointed on: Thursday, 07 September 2006
Correspondence address: Flat 1, 15 Marine Parade, Brighton, East Sussex, BN2 1GL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Head Of Safety
Country of residence: United Kingdom
VINCENT, Stuart Charles
Status: Active
Appointed on: Sunday, 12 March 2017
Correspondence address: 35 Roman Avenue, Angmering, Littlehampton, England, West Sussex, BN16 4GH
Role: Secretary
VINCE, Derrick Basil
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Friday, 01 September 1995
Correspondence address: Flat 4, 15 Marine Parade, Brighton, East Sussex, BN2 1TL
Role: Secretary
STENNING, Heather Francis
Status: Not active
Appointed on: Thursday, 06 February 2003
Resigned on: Friday, 04 August 2006
Correspondence address: Flat 1, 55 Sackville Road, Hove, East Sussex, BN3 3WD
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Quality Assurance Manager
FREE, Sally Elizabeth Stella
Status: Not active
Resigned on: Monday, 26 July 1993
Correspondence address: 15 Marine Parade, Brighton, East Sussex, BN2 1TL
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Hospital Social Worker
ROBINSON, Daphne Mary Clare
Status: Not active
Resigned on: Monday, 26 July 1993
Correspondence address: 15 Marine Parade, Brighton, East Sussex, BN2 1TL
Role: Secretary
SMITH, Paul Edward Richard
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Sunday, 12 March 2017
Correspondence address: 1/15 Marine Parade, Brighton, East Sussex, BN2 1TL
Nationality: British
Role: Secretary
Occupation: Railway Manager
ROBINSON, Daphne Mary Clare
Status: Not active
Resigned on: Sunday, 14 October 2001
Correspondence address: 15 Marine Parade, Brighton, East Sussex, BN2 1TL
Nationality: British
Date of birth: October 1915
Role: Director
VINCE, Derrick Basil
Status: Not active
Appointed on: Wednesday, 11 January 1995
Resigned on: Thursday, 06 February 2003
Correspondence address: 19 New Steine, Brighton, East Sussex, BN2 1PD
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Hotelier
STENNING, Nicholas Alan Valentine
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Tuesday, 31 October 2006
Correspondence address: 44 Whitehawk Road, Brighton, East Sussex, BN2 5FB
Role: Secretary
STENNING, Nicholas Alan Valentine
Status: Not active
Appointed on: Sunday, 14 October 2001
Resigned on: Tuesday, 31 October 2006
Correspondence address: 44 Whitehawk Road, Brighton, East Sussex, BN2 5FB
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 15 March 2017
Legal form: Persons With Significant Control Statement
Mr Paul Edward Richard Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 5 Brighton, England, East Sussex
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent