104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED
EAST SUSSEX

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Company number 04123976
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 104 HIGHDOWN ROAD, HOVE, EAST SUSSEX, BN3 6EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Claire Louise Barnett as a director on 20 February 2016. The most likely internet sites of 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED are www.104highdownroadhovemanagement.co.uk, and www.104-highdown-road-hove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 104 Highdown Road Hove Management Limited is a Private Limited Company. The company registration number is 04123976. 104 Highdown Road Hove Management Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of 104 Highdown Road Hove Management Limited is 104 Highdown Road Hove East Sussex Bn3 6ea. . COLE, John William is a Secretary of the company. WHEELER, Brian Jeremy is a Secretary of the company. COLE, John William is a Director of the company. CREEKE, Claire Allison is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARNETT, Claire Louise has been resigned. Director FAIERS, Julia has been resigned. Director FOOT, Rebecca Louise has been resigned. Director TARBUCK, Nicholas James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLE, John William
Appointed Date: 13 December 2000
Secretary
WHEELER, Brian Jeremy
Appointed Date: 16 February 2016
Director
COLE, John William
Appointed Date: 13 December 2000
80 years old
Director
CREEKE, Claire Allison
Appointed Date: 31 January 2007
57 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
BARNETT, Claire Louise
Resigned: 20 February 2016
Appointed Date: 31 January 2007
51 years old
Director
FAIERS, Julia
Resigned: 12 September 2006
Appointed Date: 31 August 2005
52 years old
Director
FOOT, Rebecca Louise
Resigned: 03 September 2002
Appointed Date: 13 December 2000
56 years old
Director
TARBUCK, Nicholas James
Resigned: 20 November 2006
Appointed Date: 13 December 2000
52 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr John William Cole
Notified on: 13 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED Events

27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Feb 2016
Termination of appointment of Claire Louise Barnett as a director on 20 February 2016
16 Feb 2016
Appointment of Mr Brian Jeremy Wheeler as a secretary on 16 February 2016
16 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
...
... and 41 more events
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
06 Feb 2001
New secretary appointed;new director appointed
06 Feb 2001
Registered office changed on 06/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
13 Dec 2000
Incorporation

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