Company number 02633498
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address 101 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Kieran Mccann as a director on 19 March 2016; Termination of appointment of Christopher Marshall Gill as a director on 18 March 2016. The most likely internet sites of 101 LANSDOWNE PLACE HOVE LIMITED are www.101lansdowneplacehove.co.uk, and www.101-lansdowne-place-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. 101 Lansdowne Place Hove Limited is a Private Limited Company.
The company registration number is 02633498. 101 Lansdowne Place Hove Limited has been working since 30 July 1991.
The present status of the company is Active. The registered address of 101 Lansdowne Place Hove Limited is 101 Lansdowne Place Hove East Sussex Bn3 1fn. The company`s financial liabilities are £5.64k. It is £-1.77k against last year. The cash in hand is £5.64k. It is £-1.77k against last year. And the total assets are £5.64k, which is £-1.77k against last year. CARNEY, Judith is a Secretary of the company. CALLENDER, Diane is a Director of the company. CARNEY, Judith is a Director of the company. COOPER, Michael Robert is a Director of the company. MCCANN, Kieran is a Director of the company. Secretary FARRICKER, Debra has been resigned. Secretary GLOVER, Diane has been resigned. Secretary WEBSTER, Marc Guy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AL SHERAWI, Mohammed Sharief Mohammed has been resigned. Director CLARKSON, Anna has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAKING, Graham has been resigned. Director FARRICKER, Debra has been resigned. Director GILL, Christopher Marshall has been resigned. Director LEECH, Susan has been resigned. Director MC'BRYER, Sarah has been resigned. Director SETH, Anil has been resigned. Director WEBSTER, Marc Guy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
101 lansdowne place hove Key Finiance
LIABILITIES
£5.64k
-24%
CASH
£5.64k
-24%
TOTAL ASSETS
£5.64k
-24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GLOVER, Diane
Resigned: 15 April 2007
Appointed Date: 30 May 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 September 1991
Appointed Date: 30 July 1991
Director
CLARKSON, Anna
Resigned: 18 September 1996
Appointed Date: 02 August 1993
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 September 1991
Appointed Date: 30 July 1991
35 years old
Director
DAKING, Graham
Resigned: 26 August 1993
Appointed Date: 04 September 1991
67 years old
Director
FARRICKER, Debra
Resigned: 19 April 2002
Appointed Date: 30 May 2001
58 years old
Director
LEECH, Susan
Resigned: 20 January 2006
Appointed Date: 24 March 2000
64 years old
Director
MC'BRYER, Sarah
Resigned: 21 December 2000
Appointed Date: 29 October 1999
56 years old
Director
SETH, Anil
Resigned: 01 January 1997
Appointed Date: 04 September 1991
82 years old
Director
WEBSTER, Marc Guy
Resigned: 29 October 1999
Appointed Date: 18 September 1996
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 September 1991
Appointed Date: 30 July 1991
101 LANSDOWNE PLACE HOVE LIMITED Events
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 Aug 2016
Appointment of Mr Kieran Mccann as a director on 19 March 2016
03 Aug 2016
Termination of appointment of Christopher Marshall Gill as a director on 18 March 2016
27 Apr 2016
Micro company accounts made up to 31 July 2015
15 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
...
... and 78 more events
19 Sep 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Sep 1991
Nc dec already adjusted 04/09/91
19 Sep 1991
Resolutions
-
ORES05 ‐
Ordinary resolution of decreasing authorised share capital
11 Sep 1991
Company name changed medena residents association lim ited\certificate issued on 12/09/91
30 Jul 1991
Incorporation