13 MARINE AVENUE (HOVE) LIMITED
HOVE

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Company number 03493785
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address SALIM KHAN, 13A MARINE AVENUE, MARINE AVENUE, HOVE, ENGLAND, BN3 4LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Salim Rehman Khan as a secretary on 24 January 2017; Registered office address changed from Ground Floor Flat 13 Marine Avenue Hove East Sussex BN3 4LH to C/O Salim Khan 13a Marine Avenue Marine Avenue Hove BN3 4LH on 6 October 2016. The most likely internet sites of 13 MARINE AVENUE (HOVE) LIMITED are www.13marineavenuehove.co.uk, and www.13-marine-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 13 Marine Avenue Hove Limited is a Private Limited Company. The company registration number is 03493785. 13 Marine Avenue Hove Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of 13 Marine Avenue Hove Limited is Salim Khan 13a Marine Avenue Marine Avenue Hove England Bn3 4lh. . KHAN, Salim Rehman is a Secretary of the company. KHAN, Salim Rehman is a Director of the company. Secretary ROSE, Timothy Stephen Inglis has been resigned. Secretary WOODISON, Virginie Mauricette Therese has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PAINE, Nicola Susan has been resigned. Director ROSE, Timothy Stephen Inglis has been resigned. Director WOODISON, Kenneth has been resigned. The company operates in "Residents property management".


13 marine avenue (hove) Key Finiance

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

Current Directors

Secretary
KHAN, Salim Rehman
Appointed Date: 24 January 2017
Director
KHAN, Salim Rehman
Appointed Date: 19 January 1999
60 years old

Resigned Directors

Secretary
ROSE, Timothy Stephen Inglis
Resigned: 06 October 2016
Appointed Date: 19 January 1999
Secretary
WOODISON, Virginie Mauricette Therese
Resigned: 16 January 1999
Appointed Date: 16 January 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
PAINE, Nicola Susan
Resigned: 08 January 1999
Appointed Date: 16 January 1998
62 years old
Director
ROSE, Timothy Stephen Inglis
Resigned: 06 October 2016
Appointed Date: 19 January 1999
80 years old
Director
WOODISON, Kenneth
Resigned: 16 January 1999
Appointed Date: 16 January 1998
64 years old

Persons With Significant Control

Mr Salim Rehman Khan
Notified on: 10 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

13 MARINE AVENUE (HOVE) LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Jan 2017
Appointment of Mr Salim Rehman Khan as a secretary on 24 January 2017
06 Oct 2016
Registered office address changed from Ground Floor Flat 13 Marine Avenue Hove East Sussex BN3 4LH to C/O Salim Khan 13a Marine Avenue Marine Avenue Hove BN3 4LH on 6 October 2016
06 Oct 2016
Termination of appointment of Timothy Stephen Inglis Rose as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Timothy Stephen Inglis Rose as a secretary on 6 October 2016
...
... and 46 more events
13 Feb 1998
Secretary resigned
13 Feb 1998
New director appointed
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed
16 Jan 1998
Incorporation

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