36 Queens Park Road Brighton Limited. net worth, address, company information. Free

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36 Queens Park Road Brighton Limited (registration number 05512521) is a private limited company created on 2005-07-19 originating in England. This firm is registered at 21 Kimberley Road, Brighton BN2 4EN. 36 Queens Park Road Brighton Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	36 Queens Park Road Brighton Limited
Number	05512521
Date of Incorporation:	Tuesday 19th July 2005
End of financial year:	31 July
Address:	21 Kimberley Road, Brighton, BN2 4EN
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this business, we can name: Seiko Y. (appointed on 16 February 2019). 1 secretary is also there: Seiko Y. (appointed on 16 February 2019). The official register indexes 6 persons of significant control, namely: Eams Holdings (Uk) Limited is located at Ground Floor, 286 Chase Road, N14 6HF Southgate, Middlesex. This corporate PSC has 1/2 or less of shares,. Seiko Y. has 1/2 or less of shares, 1/2 or less of voting rights, Emma P. has 1/2 or less of shares.

Directors

Accounts 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	-	-	-	-	-	-

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

Filings

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(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 25th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 25th, March 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
(AP02) New member appointment on 2021/09/28. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/09/30 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/09/30 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2021/03/23. New Address: 21 Kimberley Road Brighton BN2 4EN. Previous address: 21 Kimberley Road Kimberley Road Brighton BN2 4EN England filed on: 23rd, March 2021 \| address	Free Download (1 page)
(CH02) Directors's details were changed on 2021/01/07 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 9th, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 13th, April 2019 \| accounts	Free Download (2 pages)
(TM02) 2019/02/16 - the day secretary's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/16. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/02/16 filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/16 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/12/08. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(TM02) 2017/12/08 - the day secretary's appointment was terminated filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/12/08 filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/12/08. New Address: 21 Kimberley Road Kimberley Road Brighton BN2 4EN. Previous address: Bryn Awel Glanrafon Terrace Abergynolwyn Tywyn Gwynedd LL36 9YT filed on: 8th, December 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/04/20. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/20 - the day director's appointment was terminated filed on: 20th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 4th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 22nd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/11 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/07/14 capital
(TM01) 2014/12/15 - the day director's appointment was terminated filed on: 25th, January 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/12/15 filed on: 25th, January 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 25th, January 2015 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2015/01/25. New Address: Bryn Awel Glanrafon Terrace Abergynolwyn Tywyn Gwynedd LL36 9YT. Previous address: Basement Flat 36a Queens Park Road Brighton BN2 0GL filed on: 25th, January 2015 \| address	Free Download (1 page)
(TM02) 2014/12/15 - the day secretary's appointment was terminated filed on: 25th, January 2015 \| officers	Free Download (1 page)
(TM01) 2014/08/22 - the day director's appointment was terminated filed on: 19th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/08/22. filed on: 19th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/11 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 4th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/11 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 22nd, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/11 with full list of members filed on: 22nd, July 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/07/31 filed on: 26th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/07/11 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/07/31 filed on: 18th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/11 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
(CH02) Directors's details were changed on 2010/07/11 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/11 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/07/31 filed on: 12th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/07/11 with shareholders record filed on: 11th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 28th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/06/04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/04 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/14 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/14 Appointment terminated director filed on: 14th, May 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/07/31 filed on: 12th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/07/31 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/07/31 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/10/02 Annual return (Registered office changed on 02/10/06) annual return
(288a) On 2006/04/06 New secretary appointed;new director appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/06 Secretary resigned;director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/06 New secretary appointed;new director appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/06 Secretary resigned;director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/22 New secretary appointed;new director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005/08/22 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005/08/22 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/22 New secretary appointed;new director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005/08/22 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/22 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, July 2005 \| incorporation	Free Download (16 pages)

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