15 PEVENSEY ROAD LIMITED

Profile 15 PEVENSEY ROAD LIMITED

Actual on 01.11.2020
Company name
15 PEVENSEY ROAD LIMITED
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Company number
05121213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHROPSHIRE, ENGLAND, SHREWSBURY, SY1 3BF
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PSC and Officers 15 PEVENSEY ROAD LIMITED

Officers

(as of 19.09.2020)

BOOTH, Gareth Raymond Stephen
Status: Active
Appointed on: Friday, 15 November 2013
Correspondence address: Pevensey Road, England, East Sussex, St. Leonards-On-Sea, TN38 0JY, 15
Nationality: English
Date of birth: September 1980
Role: Director
Occupation: None
Country of residence: England
BRIMICOMBE, Martin Neil
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Stafford Drive, Battlefield Enterprise Park, England, Shropshire, Shrewsbury, SY1 3BF, North Point
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
COSEC MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 30 May 2013
Correspondence address: Victoria Avenue, COUNTRYWIDE RESIDENTIAL LETTINGS, England, Essex, Southend On Sea, SS2 6DF, 4th Floor Thamesgate House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05953318
BURTON, Mark Christopher Peacey
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 16 March 2007
Correspondence address: Flat 7, 15 Pevensey Road, East Sussex, St Leonards On Sea, TN38 0JY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Teacher
BRIDGEFORD AND CO LTD
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Friday, 18 May 2012
Correspondence address: Quay Hill, United Kingdom, Hampshire, Lymington, SO41 3AR, 13
Role: Corporate Secretary
Place registered: 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR
Registration number: 3221177
AKSU, Christine
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Friday, 25 March 2016
Correspondence address: St Helen's Road, Uk, East Sussex, Hastings, TN34 2LQ, 24
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: None
Country of residence: Gb
PAPANASTASIOU, Tasos
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 31 October 2008
Correspondence address: Cottongrass Close, Shirley, Surrey, Croydon, CR0 8XL, 4
Role: Secretary
PAPANASTASIOU, Tasos
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 31 October 2008
Correspondence address: Cottongrass Close, Shirley, Surrey, Croydon, CR0 8XL, 4
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Mortgage And Insurance Broker
STEVENS, Ross
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Monday, 19 March 2012
Correspondence address: 15 Pevensey Road, East Sussex, St. Leonards-On-Sea, TN38 0JY, Flat 6
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Retail Management
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
STEVENS, Ross
Status: Not active
Appointed on: Sunday, 29 July 2007
Resigned on: Wednesday, 25 March 2009
Correspondence address: 15 Pevensey Road, East Sussex, St. Leonards-On-Sea, TN38 0JY, Flat 6
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Management
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 22 May 2017
Legal form: Persons With Significant Control Statement