35 Boundary Road Ltd BRIGHTON


35 Boundary Road Ltd is a private limited company located at 44 Upper Lewes Road, Brighton BN2 3FH. Incorporated on 2019-04-09, this 1-year-old company is run by 2 directors.
Director Jacqueline E., appointed on 16 April 2019. Director Graham O., appointed on 16 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2020-04-08 and the deadline for the following filing is 2021-04-22.

35 Boundary Road Ltd Address / Contact

Office Address 44 Upper Lewes Road
Town Brighton
Post code BN2 3FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11933928
Date of Incorporation Tue, 9th Apr 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age one year old
Account next due date Fri, 9th Apr 2021 (164 days left)
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Jacqueline E.

Position: Director

Appointed: 16 April 2019

Graham O.

Position: Director

Appointed: 16 April 2019

Glitter Star Ltd

Position: Corporate Director

Appointed: 09 April 2019

Overhouse Ltd

Position: Corporate Director

Appointed: 09 April 2019

Adam G.

Position: Director

Appointed: 09 April 2019

Resigned: 24 August 2020

Thomas W.

Position: Director

Appointed: 09 April 2019

Resigned: 18 June 2020

Sentry Assets Ltd

Position: Corporate Director

Appointed: 09 April 2019

Resigned: 18 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Glitter Star Ltd from Brighton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Overhouse Ltd that entered Horley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Glitter Star Ltd

44 Upper Lewes Road, Brighton, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11327087
Notified on 9 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Overhouse Ltd

5 St. Hildas Close, Horley, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10772501
Notified on 9 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers
Director's appointment terminated on 2020/06/18
filed on: 18th, June 2020
Free Download (1 page)

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