23 SECOND AVENUE HOVE LIMITED
HOVE

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Company number 04077751
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 10 October 2016 GBP 10 ; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 23 SECOND AVENUE HOVE LIMITED are www.23secondavenuehove.co.uk, and www.23-second-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 23 Second Avenue Hove Limited is a Private Limited Company. The company registration number is 04077751. 23 Second Avenue Hove Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of 23 Second Avenue Hove Limited is 168 Church Road Hove East Sussex Bn3 2dl. The cash in hand is £0.01k. It is £0k against last year. . DOYLE, James Rupert is a Director of the company. HOGAN, Emma Louise, Dr is a Director of the company. PORFIRIO, Rosanna Dolores is a Director of the company. TOWNSEND, Marcus James is a Director of the company. WALL, Matthew John is a Director of the company. WREFORD, Evelyn is a Director of the company. Secretary WOODWARD, Barry Allan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIAN, Katherine Rebecca has been resigned. Director CRAWFORD, Pauline Louise has been resigned. Director DE LA MOTTE, Francoise has been resigned. Director EDWARDS, Philip Richard has been resigned. Director KHAN, Wasim has been resigned. Director KILLIAN, Lucy Jane, Dr has been resigned. Director MACAUD, Angeline has been resigned. Director MACAUD, Jean Marie has been resigned. Director MARSHALL, David has been resigned. Director O'HARE, Sophie has been resigned. Director REYNOLDS, Philip Adrian has been resigned. Director WICKES, Paul Martin has been resigned. Director WOODWARD, Barry Allan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


23 second avenue hove Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOYLE, James Rupert
Appointed Date: 09 April 2001
74 years old
Director
HOGAN, Emma Louise, Dr
Appointed Date: 31 March 2004
51 years old
Director
PORFIRIO, Rosanna Dolores
Appointed Date: 09 April 2001
59 years old
Director
TOWNSEND, Marcus James
Appointed Date: 26 May 2016
50 years old
Director
WALL, Matthew John
Appointed Date: 01 November 2007
59 years old
Director
WREFORD, Evelyn
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
WOODWARD, Barry Allan
Resigned: 04 April 2014
Appointed Date: 09 April 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 2000
Appointed Date: 25 September 2000
Director
BRIAN, Katherine Rebecca
Resigned: 22 May 2003
Appointed Date: 09 April 2001
48 years old
Director
CRAWFORD, Pauline Louise
Resigned: 04 April 2014
Appointed Date: 09 April 2001
68 years old
Director
DE LA MOTTE, Francoise
Resigned: 30 June 2015
Appointed Date: 02 June 2008
47 years old
Director
EDWARDS, Philip Richard
Resigned: 12 January 2006
Appointed Date: 09 April 2001
59 years old
Director
KHAN, Wasim
Resigned: 17 June 2002
Appointed Date: 09 April 2001
54 years old
Director
KILLIAN, Lucy Jane, Dr
Resigned: 29 October 2010
Appointed Date: 25 January 2005
46 years old
Director
MACAUD, Angeline
Resigned: 02 June 2008
Appointed Date: 09 April 2001
73 years old
Director
MACAUD, Jean Marie
Resigned: 02 June 2008
Appointed Date: 09 April 2001
78 years old
Director
MARSHALL, David
Resigned: 25 January 2005
Appointed Date: 09 April 2001
65 years old
Director
O'HARE, Sophie
Resigned: 26 September 2014
Appointed Date: 01 January 2006
54 years old
Director
REYNOLDS, Philip Adrian
Resigned: 15 January 2016
Appointed Date: 29 October 2010
69 years old
Director
WICKES, Paul Martin
Resigned: 26 September 2003
Appointed Date: 09 April 2001
57 years old
Director
WOODWARD, Barry Allan
Resigned: 04 April 2014
Appointed Date: 09 April 2001
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 2000
Appointed Date: 25 September 2000

23 SECOND AVENUE HOVE LIMITED Events

17 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 10
08 Nov 2016
Confirmation statement made on 25 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Jun 2016
Appointment of Mr Marcus James Townsend as a director on 26 May 2016
02 Jun 2016
Termination of appointment of Philip Adrian Reynolds as a director on 15 January 2016
...
... and 75 more events
13 Apr 2001
New secretary appointed;new director appointed
13 Apr 2001
New director appointed
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
25 Sep 2000
Incorporation

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