12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED

Profile 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED

Actual on 01.11.2020
Company name
12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED
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Company number
05083114
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 24.06.2020 due by 24.06.2021

Last accounts made up to 24.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
184 QUEENS ROAD, QUEENS ROAD, FPE MANAGEMENT, EAST SUSSEX, ENGLAND, HASTINGS, TN34 1RG
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PSC and Officers 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED

Officers

(as of 19.09.2020)

BAILEY, Ivor Idris
Status: Active
Appointed on: Monday, 05 December 2011
Correspondence address: Canary Quay, East Sussex, Eastbourne, BN23 5UT, 1
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BANFIELD, Benedict Thomas
Status: Active
Appointed on: Monday, 05 December 2011
Correspondence address: Applesham Way, East Sussex, Portslade, BN41 2LN, 39
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
SHARP, William Charles
Status: Not active
Appointed on: Friday, 03 February 2012
Resigned on: Friday, 01 April 2016
Correspondence address: The Fairway, England, East Sussex, Bexhill On Sea, TN39 4ER, 16
Nationality: British
Role: Secretary
DRAWFLIGHT ESTATES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Friday, 03 February 2012
Correspondence address: 36 Cambridge Road, East Sussex, Hastings, TN34 1DU
Role: Corporate Secretary
IRVING, Rosemary
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Monday, 05 December 2011
Correspondence address: Shortlake Farm, Shortlake Lane, Dorset, Osmington, DT3 6EF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Horticulturist
Country of residence: Great Britain
WATTS, Adam Keith
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Monday, 05 December 2011
Correspondence address: 11 Marine Avenue, East Sussex, Hove, BN3 4LH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
VANDENHOOGEN, Alfred Theodorus Maria
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 08 February 2007
Correspondence address: Flat 8, 12 Eversfield Place, East Sussex, St. Leonards On Sea, TN37 6BY
Nationality: Dutch
Date of birth: January 1939
Role: Director
Occupation: Project Development Manager
IRVING, Rosemary
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 17 February 2005
Correspondence address: Shortlake Farm, Shortlake Lane, Dorset, Osmington, DT3 6EF
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Benedict Thomas Banfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, Hastings, 184 Queens Road
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control