Company number 03621591
Status Active
Incorporation Date 25 August 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1 24 FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FE
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 Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 24 FIRST AVENUE HOVE LIMITED are www.24firstavenuehove.co.uk, and www.24-first-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 24 First Avenue Hove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03621591. 24 First Avenue Hove Limited has been working since 25 August 1998.
The present status of the company is Active. The registered address of 24 First Avenue Hove Limited is Flat 1 24 First Avenue Hove East Sussex Bn3 2fe. . HINDS, Janet Mary is a Secretary of the company. HINDS, Andrew John is a Director of the company. TULLETT, Lorraine Elizabeth is a Director of the company. Secretary BOYER, Delphine has been resigned. Secretary BOYER, Peter has been resigned. Secretary MUNRO, Murdo has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYER, Peter has been resigned. Director FOGARTY, Paul has been resigned. Director HARRISON, Stephen Warren has been resigned. Director MUNRO, Murdo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BOYER, Delphine
Resigned: 06 September 2005
Appointed Date: 23 November 2003
Secretary
BOYER, Peter
Resigned: 22 November 2003
Appointed Date: 19 March 2000
Secretary
MUNRO, Murdo
Resigned: 19 March 2000
Appointed Date: 25 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Director
BOYER, Peter
Resigned: 06 September 2005
Appointed Date: 25 August 1998
86 years old
Director
FOGARTY, Paul
Resigned: 26 March 2014
Appointed Date: 01 August 2004
55 years old
Director
MUNRO, Murdo
Resigned: 19 March 2000
Appointed Date: 25 August 1998
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Persons With Significant Control
Mr Andrew John Hinds
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lorraine Tullett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Janet Mary Hinds
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
24 FIRST AVENUE HOVE LIMITED Events
27 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 31 August 2015
29 Aug 2015
Annual return made up to 25 August 2015 no member list
26 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 48 more events
17 Sep 1998
Director resigned
17 Sep 1998
Director resigned
17 Sep 1998
New secretary appointed;new director appointed
17 Sep 1998
New director appointed
25 Aug 1998
Incorporation