26 YORK AVENUE (HOVE) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 1PH

Company number 05360407
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address FLAT 5, 26 YORK AVENUE, HOVE, EAST SUSSEX, BN3 1PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Paul Gaston Silvester as a director on 29 January 2017. The most likely internet sites of 26 YORK AVENUE (HOVE) LIMITED are www.26yorkavenuehove.co.uk, and www.26-york-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 26 York Avenue Hove Limited is a Private Limited Company. The company registration number is 05360407. 26 York Avenue Hove Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of 26 York Avenue Hove Limited is Flat 5 26 York Avenue Hove East Sussex Bn3 1ph. . DANIELL, Philip is a Secretary of the company. GOODFELLOW, Lesley June is a Director of the company. SILVESTER, Paul Gaston is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director OWEN, William has been resigned. Director ROBERTS-DEAR, Rod has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DANIELL, Philip
Appointed Date: 10 February 2005

Director
GOODFELLOW, Lesley June
Appointed Date: 10 February 2005
57 years old

Director
SILVESTER, Paul Gaston
Appointed Date: 29 January 2017
69 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Director
OWEN, William
Resigned: 06 March 2011
Appointed Date: 28 October 2007
54 years old

Director
ROBERTS-DEAR, Rod
Resigned: 10 December 2014
Appointed Date: 28 October 2007
68 years old

Director
STL DIRECTORS LTD
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Paul Gaston Silvester
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lesley June Goodfellow Ba Hons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 YORK AVENUE (HOVE) LIMITED Events

02 Mar 2017
Amended total exemption small company accounts made up to 28 February 2016
29 Jan 2017
Confirmation statement made on 1 August 2016 with updates
29 Jan 2017
Appointment of Mr Paul Gaston Silvester as a director on 29 January 2017
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 3

...
... and 28 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
10 Feb 2005
Incorporation