TRAFALGAR PLACE BRIGHTON LIMITED

Company summary

Company number: 02963761
Status: ACTIVE
Incorporated / age: 31 August 199432 years
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
TOKENBONUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Nominee Secretary	03 Mar 2006				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
BOSTOCK, Tom ACTIVE	Director	12 May 2022		United Kingdom	March 1978	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
TWIST, Charles Andrew ACTIVE	Director	17 Mar 2026		England	May 1987	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
CHANDLER, Michael John RESIGNED	Secretary	31 May 1999	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
COMFORT, Malcolm Denys RESIGNED	Secretary	31 Jul 1995	23 Apr 1996			Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
DIONG, Iek Ting RESIGNED	Secretary	04 Mar 2004	03 Mar 2006			20 Mowbray Road, Edgware, Middlesex, HA8 8JQ
FARLEY, John Joseph RESIGNED	Secretary	27 Jan 2005	03 Mar 2006			Maison Lulu, Villard Dessous, Seez, 73770, 73700, France
LEONARD, Joanne Claire RESIGNED	Secretary	31 Mar 2003	04 Mar 2004			22 Bluebell Close, Locks Heath, Southampton, Hampshire, SO31 6XE
MORRIS, Samantha Jayne RESIGNED	Secretary	23 Apr 1996	31 May 1999			14 Hoskyns Avenue, Worcester, WR4 0LL
WILTSHIRE, James Anthony RESIGNED	Secretary	01 Sep 1994	31 Jul 1995			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Aug 1994	01 Sep 1994			26, Church Street, London, NW8 8EP
ALLAN, Nigel Graeme RESIGNED	Director	03 Mar 2006	02 Oct 2012	United Kingdom	September 1958	Tudor Cottage, Arford Common, Headley, Bordon, Hampshire, GU35 8DJ
ANDREWS, Jamieson Oliver RESIGNED	Director	12 Sep 2002	04 Mar 2004	United Kingdom	October 1957	12 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HP
BRIGGS, Mark John RESIGNED	Director	16 May 2018	29 Apr 2022	United Kingdom	June 1975	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
BURDIS, David Stonier RESIGNED	Director	01 Sep 1994	01 Dec 1997	England	May 1950	Wood Croft, 79 Marlborough Crescent, Sevenoaks, Kent, TN13 2HL
CODY, Ian Edward RESIGNED	Director	12 Nov 1997	12 Sep 2002		July 1962	4 Holmesdale Road, Burgess Hill, West Sussex, RH15 9JR
COMFORT, Malcolm Denys RESIGNED	Director	03 Jul 1995	11 Aug 1995	England	January 1956	Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
ELLIS, Martin Gilbert RESIGNED	Director	11 Aug 1995	31 Aug 1999	England	July 1957	2 Fir Grove, St Johns Hill Road, Woking, Surrey, GU21 1RD
FARLEY, John Joseph RESIGNED	Director	27 Jan 2005	03 Mar 2006		November 1952	Maison Lulu, Villard Dessous, Seez, 73770, 73700, France
GADSDEN, Philip John RESIGNED	Director	20 Jan 2006	04 Mar 2009	United Kingdom	May 1962	Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
GRIFFIN, David Peter RESIGNED	Director	11 Aug 1995	31 Aug 1999		August 1953	Silvertrees, Sheath Lane, Oxshott, Surrey, KT22 0QU
HOWITT, Nicholas RESIGNED	Director	03 Mar 2006	13 Aug 2010	United Kingdom	February 1967	28 Bullfinch Lane, Sevenoaks, Kent, TN13 2DY
IRELAND, Nicholas James Patrick RESIGNED	Director	08 Oct 2012	16 May 2018	Scotland	November 1968	C/O Aberdeen Asset Management, 40 Princess Street, Edinburgh, EH2 2BY, Scotland
KLIMT, Peter Richard RESIGNED	Director	10 Mar 2005	03 Mar 2006	United Kingdom	January 1946	54, Redington Road, London, NW3 7RS
MONTGOMERY, Nicholas James RESIGNED	Director	20 Jan 2006	30 Apr 2019	England	November 1973	31, Gresham Street, London, EC2V 7QA, United Kingdom
NEWMAN, Thomas Philip Joseph RESIGNED	Director	29 Apr 2022	11 Sep 2025	United Kingdom	August 1984	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
O'HARA, Robert James Michael RESIGNED	Director	21 Jan 2008	13 Aug 2010	United Kingdom	October 1969	11, Beech Road, Reigate, Surrey, RH2 0PJ
PEARCE, Nicholas Alan RESIGNED	Director	12 Nov 1997	04 Mar 2004		November 1947	17 Copperfields, Audley End Road, Saffron Walden, Essex, CB11 4FG
ROBSON, Eirik Peter RESIGNED	Director	25 Oct 2002	30 Mar 2005	United Kingdom	July 1958	Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN
RUSHTON, Christopher Arthur RESIGNED	Director	11 Aug 1995	26 Sep 1997		April 1962	Waterside House, Haxted Road, Lingfield, Surrey, RH7 6DD
THOMPSON, Andrew James RESIGNED	Director	11 Aug 1995	01 Dec 1997		December 1958	67 Russell Road, Buckhurst Hill, Essex, IG9 5QF
TRIPP, Alan RESIGNED	Director	03 Mar 2006	24 Oct 2007	England	February 1960	Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
WHITTAKER, Thomas Roger RESIGNED	Director	11 Aug 1995	31 Aug 1999		June 1948	Mayfield House, Rogate, Hampshire, GU31 5HN
WILTSHIRE, James Anthony RESIGNED	Director	03 Jul 1995	11 Aug 1995		April 1943	Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
FINSBURY CORPORATE SERVICES LIMITED RESIGNED	Director	06 Sep 2001	12 Sep 2002			Suites 7b & 8b, 50 Town Range, Gibraltar
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Aug 1994	01 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 03 Mar 2006
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

BOSTOCK, Tom ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

TWIST, Charles Andrew ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: England
Date of birth: May 1987
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

CHANDLER, Michael John RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

COMFORT, Malcolm Denys RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 23 Apr 1996
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

DIONG, Iek Ting RESIGNED
Role: Secretary
Appointed on: 04 Mar 2004
Resigned on: 03 Mar 2006
Address: 20 Mowbray Road, Edgware, Middlesex, HA8 8JQ

FARLEY, John Joseph RESIGNED
Role: Secretary
Appointed on: 27 Jan 2005
Resigned on: 03 Mar 2006
Address: Maison Lulu, Villard Dessous, Seez, 73770, 73700, France

LEONARD, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 04 Mar 2004
Address: 22 Bluebell Close, Locks Heath, Southampton, Hampshire, SO31 6XE

MORRIS, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 31 May 1999
Address: 14 Hoskyns Avenue, Worcester, WR4 0LL

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 31 Jul 1995
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1994
Resigned on: 01 Sep 1994
Address: 26, Church Street, London, NW8 8EP

ALLAN, Nigel Graeme RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Tudor Cottage, Arford Common, Headley, Bordon, Hampshire, GU35 8DJ

ANDREWS, Jamieson Oliver RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 04 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 12 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HP

BRIGGS, Mark John RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

BURDIS, David Stonier RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: May 1950
Address: Wood Croft, 79 Marlborough Crescent, Sevenoaks, Kent, TN13 2HL

CODY, Ian Edward RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 12 Sep 2002
Date of birth: July 1962
Address: 4 Holmesdale Road, Burgess Hill, West Sussex, RH15 9JR

COMFORT, Malcolm Denys RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 11 Aug 1995
Country of Residence: England
Date of birth: January 1956
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

ELLIS, Martin Gilbert RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: July 1957
Address: 2 Fir Grove, St Johns Hill Road, Woking, Surrey, GU21 1RD

FARLEY, John Joseph RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 03 Mar 2006
Date of birth: November 1952
Address: Maison Lulu, Villard Dessous, Seez, 73770, 73700, France

GADSDEN, Philip John RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

GRIFFIN, David Peter RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 31 Aug 1999
Date of birth: August 1953
Address: Silvertrees, Sheath Lane, Oxshott, Surrey, KT22 0QU

HOWITT, Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 28 Bullfinch Lane, Sevenoaks, Kent, TN13 2DY

IRELAND, Nicholas James Patrick RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 16 May 2018
Country of Residence: Scotland
Date of birth: November 1968
Address: C/O Aberdeen Asset Management, 40 Princess Street, Edinburgh, EH2 2BY, Scotland

KLIMT, Peter Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 54, Redington Road, London, NW3 7RS

MONTGOMERY, Nicholas James RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1973
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

NEWMAN, Thomas Philip Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

O'HARA, Robert James Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 11, Beech Road, Reigate, Surrey, RH2 0PJ

PEARCE, Nicholas Alan RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 04 Mar 2004
Date of birth: November 1947
Address: 17 Copperfields, Audley End Road, Saffron Walden, Essex, CB11 4FG

ROBSON, Eirik Peter RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 30 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

RUSHTON, Christopher Arthur RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 26 Sep 1997
Date of birth: April 1962
Address: Waterside House, Haxted Road, Lingfield, Surrey, RH7 6DD

THOMPSON, Andrew James RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 01 Dec 1997
Date of birth: December 1958
Address: 67 Russell Road, Buckhurst Hill, Essex, IG9 5QF

TRIPP, Alan RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: February 1960
Address: Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX

WHITTAKER, Thomas Roger RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 31 Aug 1999
Date of birth: June 1948
Address: Mayfield House, Rogate, Hampshire, GU31 5HN