36 Queens Park Road Brighton Limited, Brighton
36 Queens Park Road Brighton Limited is a private limited company. Situated at 21 Kimberley Road, Brighton BN2 4EN, the above-mentioned 18 years old firm was incorporated on 2005-07-19 and is officially classified as "dormant company" (SIC code: 99999).1 director can be found in this enterprise: Seiko Y. (appointed on 16 February 2019). Among the secretaries (1 in total), we can name: Seiko Y. (appointed on 16 February 2019).
| About | |
|---|---|
| Name: 36 Queens Park Road Brighton Limited | |
| Number: 05512521 | |
| Incorporation date: 2005-07-19 | |
| End of financial year: 31 July |
| Address: |
21 Kimberley Road Brighton BN2 4EN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Eams Holdings (Uk) Limited
28 September 2021
| Address | Southgate Office Village Block D Ground Floor, 286 Chase Road, Southgate, Middlesex, N14 6HF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 12112145 |
| Nature of control: |
25-50% shares |
Seiko Y.
16 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma P.
8 December 2017 - 30 September 2021
| Nature of control: |
25-50% shares |
Jude P.
21 April 2017 - 16 February 2019
| Nature of control: |
25-50% shares |
Jane P.
6 April 2016 - 8 December 2017
| Nature of control: |
25-50% shares |
Fairtrade Limited
16 April 2016 - 17 April 2016
| Address | Leisure Island Business Centre Ocean Village, Ocean Village, Gibraltar |
| Legal authority | Gibraltar Law |
| Legal form | Limited Partnership |
| Country registered | Gibraltar |
| Place registered | Gibraltar Companies House |
| Registration number | 21 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The date for 36 Queens Park Road Brighton Limited confirmation statement filing is 2024-07-25. The latest one was submitted on 2023-07-11. The date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.
6 persons of significant control are reported in the Companies House, namely: Eams Holdings (Uk) Limited owns 1/2 or less of shares. This corporate PSC is located at Ground Floor, 286 Chase Road, N14 6HF Southgate, Middlesex. Seiko Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Emma P. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 25th, March 2024 | accounts |
Free Download
(2 pages)
|