1 THIRD AVENUE HOVE LIMITED
HOVE

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Company number 05866017
Status Active
Incorporation Date 4 July 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 1 THIRD AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Dee Gee Properties Limited as a director on 1 June 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 1 THIRD AVENUE HOVE LIMITED are www.1thirdavenuehove.co.uk, and www.1-third-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 1 Third Avenue Hove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05866017. 1 Third Avenue Hove Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of 1 Third Avenue Hove Limited is Flat 1 1 Third Avenue Hove East Sussex England Bn3 2pb. . FERRIER, Susan Louise, Dr is a Secretary of the company. ALEXANDER, Howard Peacock is a Director of the company. FERRIER, Susan is a Director of the company. GOSHTAI, Amir is a Director of the company. WILLIAMSON, Mark is a Director of the company. Secretary CONNOLLY, Terri has been resigned. Secretary PERCY, Erika has been resigned. Secretary WREN, Jason has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONNOLLY, Terri has been resigned. Director PERCY, Erika has been resigned. Director WREN, Jason has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director DEE GEE PROPERTIES LIMITED has been resigned. The company operates in "Other accommodation".


1 third avenue hove Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FERRIER, Susan Louise, Dr
Appointed Date: 15 December 2015

Director
ALEXANDER, Howard Peacock
Appointed Date: 04 July 2006
59 years old

Director
FERRIER, Susan
Appointed Date: 06 August 2015
48 years old

Director
GOSHTAI, Amir
Appointed Date: 15 December 2015
45 years old

Director
WILLIAMSON, Mark
Appointed Date: 04 July 2006
64 years old

Resigned Directors

Secretary
CONNOLLY, Terri
Resigned: 14 December 2015
Appointed Date: 01 May 2010

Secretary
PERCY, Erika
Resigned: 08 April 2009
Appointed Date: 04 July 2006

Secretary
WREN, Jason
Resigned: 31 May 2010
Appointed Date: 08 April 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Director
CONNOLLY, Terri
Resigned: 14 December 2015
Appointed Date: 04 July 2006
75 years old

Director
PERCY, Erika
Resigned: 10 January 2013
Appointed Date: 04 July 2006
53 years old

Director
WREN, Jason
Resigned: 01 October 2013
Appointed Date: 08 April 2009
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Director
DEE GEE PROPERTIES LIMITED
Resigned: 01 June 2016
Appointed Date: 25 October 2013

1 THIRD AVENUE HOVE LIMITED Events

05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Jul 2016
Termination of appointment of Dee Gee Properties Limited as a director on 1 June 2016
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Dec 2015
Registered office address changed from Flat 1 1 Third Avenue Hove East Sussex BN3 2PB England to Flat 1 1 Third Avenue Hove East Sussex BN3 2PB on 16 December 2015
16 Dec 2015
Registered office address changed from C/O T Connolly Flat 4 1 Third Ave Hove East Sussex BN3 2PB to Flat 1 1 Third Avenue Hove East Sussex BN3 2PB on 16 December 2015
...
... and 42 more events
30 Nov 2006
New director appointed
30 Nov 2006
New secretary appointed
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
04 Jul 2006
Incorporation