24 THIRD AVENUE (FREEHOLD) HOVE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 05715201
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4 . The most likely internet sites of 24 THIRD AVENUE (FREEHOLD) HOVE LIMITED are www.24thirdavenuefreeholdhove.co.uk, and www.24-third-avenue-freehold-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 24 Third Avenue Freehold Hove Limited is a Private Limited Company. The company registration number is 05715201. 24 Third Avenue Freehold Hove Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of 24 Third Avenue Freehold Hove Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. ABDO, Anne Rosemary is a Director of the company. LE WARDE, Derek Paul is a Director of the company. MCLEAN, Nicola Jane is a Director of the company. Secretary ABDO, Anne Rosemary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WEEKS, Ethel has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PP SECRETARIES LIMITED
Appointed Date: 30 October 2006
Director
ABDO, Anne Rosemary
Appointed Date: 27 September 2006
77 years old
Director
LE WARDE, Derek Paul
Appointed Date: 27 September 2006
73 years old
Director
MCLEAN, Nicola Jane
Appointed Date: 05 October 2010
63 years old

Resigned Directors

Secretary
ABDO, Anne Rosemary
Resigned: 30 October 2006
Appointed Date: 27 September 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 February 2006
Appointed Date: 20 February 2006
Director
WEEKS, Ethel
Resigned: 14 August 2009
Appointed Date: 27 September 2006
103 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Derek Paul Le Warde
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 THIRD AVENUE (FREEHOLD) HOVE LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
07 Mar 2016
Director's details changed for Derek Paul Le Warde on 20 February 2016
07 Mar 2016
Director's details changed for Nicola Jane Mclean on 20 February 2016
...
... and 33 more events
06 Oct 2006
New director appointed
06 Oct 2006
Resolutions
  • RES13 ‐ Alloting shares 27/09/06
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

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