41 Russell Square Bn1 Freehold Limited BRIGHTON


41 Russell Square Bn1 Freehold Limited is a private limited company registered at 47 Old Steyne, Brighton BN1 1NW. Incorporated on 2018-10-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Lucy C., appointed on 09 October 2018. Director Andrew L., appointed on 09 October 2018.
Changing the topic to secretaries, we can mention: Andrew L., appointed on 09 October 2018.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2019-10-08 and the date for the following filing is 2020-11-19. Additionally, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

41 Russell Square Bn1 Freehold Limited Address / Contact

Office Address 47 Old Steyne
Town Brighton
Post code BN1 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11612604
Date of Incorporation Tue, 9th Oct 2018
Industry Residents property management
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 31st Jul 2021 (280 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

Andrew L.

Position: Secretary

Appointed: 09 October 2018

Lucy C.

Position: Director

Appointed: 09 October 2018

Andrew L.

Position: Director

Appointed: 09 October 2018

Kathryn D.

Position: Director

Appointed: 09 October 2018

Resigned: 01 June 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Kathryn D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lucy C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathryn D.

Notified on 9 October 2018
Ceased on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Lucy C.

Notified on 9 October 2018
Ceased on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew L.

Notified on 9 October 2018
Ceased on 12 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Net Assets Liabilities4
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4
Number Shares Allotted4
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 6th, July 2020
Free Download (2 pages)

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