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 eight 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
Resigned Directors
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