45 Russell Square (brighton) Ltd WORTHING


45 Russell Square (brighton) started in year 2012 as Private Limited Company with registration number 08171238. The 45 Russell Square (brighton) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Worthing at Vale Management Co. Postal code: BN14 7LH.

Currently there are 3 directors in the the firm, namely Rhys B., Elizabeth T. and Caroline W.. In addition one secretary - Helen S. - is with the company. As of 6 March 2021, there was 1 ex director - Penelope R.. There were no ex secretaries.

45 Russell Square (brighton) Ltd Address / Contact

Office Address Vale Management Co
Office Address2 26 South Street, Tarring
Town Worthing
Post code BN14 7LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08171238
Date of Incorporation Tue, 7th Aug 2012
Industry Residents property management
End of financial Year 31st August
Company age 9 years old
Account next due date Mon, 31st May 2021 (86 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 20th Aug 2021 (2021-08-20)
Last confirmation statement dated Thu, 6th Aug 2020

Company staff

Helen S.

Position: Secretary

Appointed: 07 August 2012

Rhys B.

Position: Director

Appointed: 07 August 2012

Elizabeth T.

Position: Director

Appointed: 07 August 2012

Caroline W.

Position: Director

Appointed: 07 August 2012

Nadav Limited

Position: Corporate Director

Appointed: 07 August 2012

Resigned: 02 March 2016

Penelope R.

Position: Director

Appointed: 07 August 2012

Resigned: 25 August 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Caroline W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Penelope R. This PSC has significiant influence or control over the company,.

Caroline W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Penelope R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Current Assets400400
Net Assets Liabilities300696
Other
Creditors23 72923 333
Fixed Assets23 62923 629
Net Current Assets Liabilities23 32922 933
Total Assets Less Current Liabilities300696

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020/08/06
filed on: 6th, August 2020
Free Download (3 pages)

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