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PARLOUR ROOMS LTD

PARLOUR ROOMS LTD is an active private limited company, incorporated on 24 February 2004. The nature of the business is Public houses and bars. The company's registered office is on Marlborough Place, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PARLOUR ROOMS LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number05053303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 112A MARLBOROUGH PLACE
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 1WN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
PARLOUR ROOMS LTD

Directors

(The company's officers)
JOAN SIMPSON
(~76 year old British national)
12A MARLBOROUGH PLACE, BRIGHTON, BN1 1WN, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2010
MR STEPHEN JOHN SIMPSON
(~52 year old British national)
32 CAMELFORD STREET, BRIGHTON, BN2 1TQ
  • Current Director
  • Gives occupation as LICENSEE
  • Usually resident in ENGLAND
Appointed on 27/02/2004
STEPHEN JOHN SIMPSON
(British national)
12A MARLBOROUGH PLACE, BRIGHTON, BN1 1WN, ENGLAND
  • Current Secretary
Appointed on 29/04/2010

Shareholders

(Persons of Significant Control)
Mr Stephen John Simpson
(~52 year old British national)
12a, Marlborough Place, Brighton, BN1 1WN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2017

Connections

(Shared officers)
  • STEPHEN JOHN SIMPSON
  • MR STEPHEN JOHN SIMPSON
  • MR STEPHEN JOHN SIMPSON
  • STEPHEN JOHN SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARLOUR ROOMS LTD: Maps

Maps show the location of the postcode of the registered office, BN1 1WN.

Map of PARLOUR ROOMS LTD at local scale
Map of PARLOUR ROOMS LTD at local scale
Map of PARLOUR ROOMS LTD at district scale
Map of PARLOUR ROOMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 1WN

Other companies with registered offices in BN1 1WN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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