28 NORFOLK SQUARE LTD
HOVE

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

Company number 04133867
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 3 SOUTH VIEW, SOMERHILL AVENUE, HOVE, EAST SUSSEX, BN3 1RJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5 . The most likely internet sites of 28 NORFOLK SQUARE LTD are www.28norfolksquare.co.uk, and www.28-norfolk-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 28 Norfolk Square Ltd is a Private Limited Company. The company registration number is 04133867. 28 Norfolk Square Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of 28 Norfolk Square Ltd is 3 South View Somerhill Avenue Hove East Sussex Bn3 1rj. . CAVEY, John Adam, Director/Secretary is a Secretary of the company. BEDERNA, Laszlo is a Director of the company. CAVEY, John Adam, Director/Secretary is a Director of the company. DOHR, Anthony Heinrich is a Director of the company. MITCHELL, Jeff is a Director of the company. OLDFIELD, Graham Marcus is a Director of the company. Secretary BADER, Kerstin has been resigned. Secretary CAVEY, Adam has been resigned. Secretary PEDLEY, Toby John has been resigned. Secretary PEDLEY, Toby John has been resigned. Secretary STARTCO LIMITED has been resigned. Director BADER, Kerstin has been resigned. Director CAVEY, Adam has been resigned. Director MILLS, Lester has been resigned. Director NEWCO LIMITED has been resigned. Director PEDLEY, Toby John has been resigned. Director WILSON, Pascal Robert Polhill has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CAVEY, John Adam, Director/Secretary
Appointed Date: 01 February 2008
Director
BEDERNA, Laszlo
Appointed Date: 01 November 2011
57 years old
Director
CAVEY, John Adam, Director/Secretary
Appointed Date: 01 February 2008
54 years old
Director
DOHR, Anthony Heinrich
Appointed Date: 18 May 2013
53 years old
Director
MITCHELL, Jeff
Appointed Date: 01 February 2008
55 years old
Director
OLDFIELD, Graham Marcus
Appointed Date: 04 January 2001
75 years old

Resigned Directors

Secretary
BADER, Kerstin
Resigned: 17 February 2005
Appointed Date: 10 January 2004
Secretary
CAVEY, Adam
Resigned: 01 December 2008
Appointed Date: 09 February 2008
Secretary
PEDLEY, Toby John
Resigned: 12 February 2008
Appointed Date: 23 February 2005
Secretary
PEDLEY, Toby John
Resigned: 10 January 2004
Appointed Date: 04 January 2001
Secretary
STARTCO LIMITED
Resigned: 04 January 2001
Appointed Date: 29 December 2000
Director
BADER, Kerstin
Resigned: 17 February 2005
Appointed Date: 10 January 2004
60 years old
Director
CAVEY, Adam
Resigned: 01 December 2008
Appointed Date: 09 February 2008
54 years old
Director
MILLS, Lester
Resigned: 01 November 2011
Appointed Date: 10 January 2004
57 years old
Director
NEWCO LIMITED
Resigned: 04 January 2001
Appointed Date: 29 December 2000
Director
PEDLEY, Toby John
Resigned: 12 February 2008
Appointed Date: 04 January 2001
60 years old
Director
WILSON, Pascal Robert Polhill
Resigned: 17 May 2013
Appointed Date: 01 February 2008
53 years old

Persons With Significant Control

Director/Secretary John Adam Cavey
Notified on: 5 August 2016
54 years old
Nature of control: Has significant influence or control

28 NORFOLK SQUARE LTD Events

28 Dec 2016
Confirmation statement made on 25 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5
28 Sep 2015
Registered office address changed from 28a Norfolk Square Brighton East Sussex BN1 2PD to 3 South View Somerhill Avenue Hove East Sussex BN3 1RJ on 28 September 2015
26 Sep 2015
Secretary's details changed for John Adam Cavey on 21 September 2015
...
... and 58 more events
25 Jan 2001
New director appointed
20 Jan 2001
Secretary resigned
20 Jan 2001
Director resigned
20 Jan 2001
Registered office changed on 20/01/01 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
29 Dec 2000
Incorporation

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