21 FOURTH AVENUE LIMITED
HOVE

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Company number 06479767
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address FLAT 3 21, FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Gerald Leonard Goss as a secretary on 14 March 2017; Termination of appointment of Emma Forbes-Gardener as a secretary on 14 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of 21 FOURTH AVENUE LIMITED are www.21fourthavenue.co.uk, and www.21-fourth-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. 21 Fourth Avenue Limited is a Private Limited Company. The company registration number is 06479767. 21 Fourth Avenue Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of 21 Fourth Avenue Limited is Flat 3 21 Fourth Avenue Hove East Sussex Bn3 2pl. . GOSS, Gerald Leonard is a Secretary of the company. MITCHELL, Anne is a Director of the company. Secretary FORBES-GARDENER, Emma has been resigned. Secretary QUEST, Alison Jane has been resigned. Nominee Secretary SDG REGISTRARS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ARLETT, Gavin John has been resigned. Director MARTIN, Andrew Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GOSS, Gerald Leonard
Appointed Date: 14 March 2017

Director
MITCHELL, Anne
Appointed Date: 07 October 2013
73 years old

Resigned Directors

Secretary
FORBES-GARDENER, Emma
Resigned: 14 March 2017
Appointed Date: 07 October 2013

Secretary
QUEST, Alison Jane
Resigned: 07 October 2013
Appointed Date: 22 January 2008

Nominee Secretary
SDG REGISTRARS LIMITED
Resigned: 23 January 2008
Appointed Date: 22 January 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Director
ARLETT, Gavin John
Resigned: 30 April 2013
Appointed Date: 22 January 2008
60 years old

Director
MARTIN, Andrew Paul
Resigned: 20 February 2008
Appointed Date: 22 January 2008
50 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

21 FOURTH AVENUE LIMITED Events

15 Mar 2017
Appointment of Mr Gerald Leonard Goss as a secretary on 14 March 2017
15 Mar 2017
Termination of appointment of Emma Forbes-Gardener as a secretary on 14 March 2017
22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20

...
... and 26 more events
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
29 Jan 2008
New secretary appointed
29 Jan 2008
New director appointed
22 Jan 2008
Incorporation