22 PORTLAND ROAD HOVE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 5DJ

Company number 04338532
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 22 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 3 December 2015; Appointment of Mr Iain Ross Smith as a director on 30 July 2016. The most likely internet sites of 22 PORTLAND ROAD HOVE LIMITED are www.22portlandroadhove.co.uk, and www.22-portland-road-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 22 Portland Road Hove Limited is a Private Limited Company. The company registration number is 04338532. 22 Portland Road Hove Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of 22 Portland Road Hove Limited is 22 Portland Road Hove East Sussex Bn3 5dj. . WINTER, David Sean is a Secretary of the company. MOORE, Karen is a Director of the company. SMITH, Iain Ross is a Director of the company. WINTER, David Sean is a Director of the company. Secretary GALLINAGH, Candida Susan has been resigned. Secretary PARKER, James David has been resigned. Secretary WARD, Rebecca Joanne has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ALEXIS, Ursula has been resigned. Director GALLINAGH, Paul William John has been resigned. Director MOSS, Sharon has been resigned. Director PARKER, James David has been resigned. Director RADY, Ali has been resigned. Director WARD, Philip Aiden has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WINTER, David Sean
Appointed Date: 07 October 2008
Director
MOORE, Karen
Appointed Date: 11 February 2012
59 years old
Director
SMITH, Iain Ross
Appointed Date: 30 July 2016
43 years old
Director
WINTER, David Sean
Appointed Date: 02 July 2004
57 years old

Resigned Directors

Secretary
GALLINAGH, Candida Susan
Resigned: 02 July 2004
Appointed Date: 07 June 2002
Secretary
PARKER, James David
Resigned: 07 October 2008
Appointed Date: 02 July 2004
Secretary
WARD, Rebecca Joanne
Resigned: 07 June 2002
Appointed Date: 12 December 2001
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
ALEXIS, Ursula
Resigned: 12 December 2009
Appointed Date: 12 December 2001
98 years old
Director
GALLINAGH, Paul William John
Resigned: 02 July 2004
Appointed Date: 07 June 2002
59 years old
Director
MOSS, Sharon
Resigned: 30 July 2016
Appointed Date: 10 December 2013
53 years old
Director
PARKER, James David
Resigned: 10 December 2013
Appointed Date: 08 December 2003
49 years old
Director
RADY, Ali
Resigned: 08 December 2003
Appointed Date: 12 December 2001
71 years old
Director
WARD, Philip Aiden
Resigned: 07 June 2002
Appointed Date: 12 December 2001
56 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr David Sean Winter
Notified on: 10 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 PORTLAND ROAD HOVE LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 3 December 2015
30 Jul 2016
Appointment of Mr Iain Ross Smith as a director on 30 July 2016
30 Jul 2016
Termination of appointment of Sharon Moss as a director on 30 July 2016
18 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
...
... and 48 more events
09 Mar 2002
New secretary appointed
09 Mar 2002
New director appointed
09 Mar 2002
Registered office changed on 09/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
09 Mar 2002
New director appointed
12 Dec 2001
Incorporation

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