3 FIRST AVENUE HOVE LIMITED
HOVE

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

Company number 02741235
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address FLAT 1, 3 FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Georgia Crowther Leith as a director on 26 August 2016. The most likely internet sites of 3 FIRST AVENUE HOVE LIMITED are www.3firstavenuehove.co.uk, and www.3-first-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 3 First Avenue Hove Limited is a Private Limited Company. The company registration number is 02741235. 3 First Avenue Hove Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of 3 First Avenue Hove Limited is Flat 1 3 First Avenue Hove East Sussex Bn3 2fg. . DOWLING, Kevin Mark is a Secretary of the company. BOUETTE, Frank William is a Director of the company. DONOVAN, Beverley is a Director of the company. DOWLING, Kevin Mark is a Director of the company. LANNAGHAN, Helen Kathleen is a Director of the company. Secretary COX, Gerald Anthony Campbell has been resigned. Secretary COX, Gerald Anthony Campbell has been resigned. Secretary PEIRCE, Michael Toby Edward has been resigned. Secretary WILKINSON, Samantha has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director AWHAL, Shaun has been resigned. Director CARLSON, Alan Christopher has been resigned. Director COX, Gerald Anthony Campbell has been resigned. Director KNIGHT, Mark has been resigned. Director KNIGHT, Mark has been resigned. Director LEITH, Georgia Crowther has been resigned. Director MATTHEWS, Paul has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director PEIRCE, Michael Toby Edward has been resigned. Director SUDBURY, Marjorie Enid has been resigned. The company operates in "Residents property management".


3 first avenue hove Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWLING, Kevin Mark
Appointed Date: 16 March 2003
Director
BOUETTE, Frank William
Appointed Date: 24 August 2013
45 years old
Director
DONOVAN, Beverley
Appointed Date: 24 August 2013
63 years old
Director
DOWLING, Kevin Mark
Appointed Date: 13 June 2015
58 years old
Director
LANNAGHAN, Helen Kathleen
Appointed Date: 07 September 2013
67 years old

Resigned Directors

Secretary
COX, Gerald Anthony Campbell
Resigned: 22 August 2000
Appointed Date: 23 August 1997
Secretary
COX, Gerald Anthony Campbell
Resigned: 18 July 1996
Appointed Date: 19 August 1992
Secretary
PEIRCE, Michael Toby Edward
Resigned: 03 November 2002
Appointed Date: 22 August 2000
Secretary
WILKINSON, Samantha
Resigned: 23 August 1997
Appointed Date: 18 July 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 August 1992
Appointed Date: 19 August 1992
Director
AWHAL, Shaun
Resigned: 12 July 2013
Appointed Date: 24 April 2012
39 years old
Director
CARLSON, Alan Christopher
Resigned: 01 September 2006
Appointed Date: 22 March 2004
52 years old
Director
COX, Gerald Anthony Campbell
Resigned: 06 April 2001
Appointed Date: 19 August 1992
69 years old
Director
KNIGHT, Mark
Resigned: 01 November 2008
Appointed Date: 01 September 2006
56 years old
Director
KNIGHT, Mark
Resigned: 22 March 2004
Appointed Date: 06 April 2001
56 years old
Director
LEITH, Georgia Crowther
Resigned: 26 August 2016
Appointed Date: 29 October 2013
38 years old
Director
MATTHEWS, Paul
Resigned: 24 April 2012
Appointed Date: 01 November 2008
52 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 19 August 1992
Appointed Date: 19 August 1992
29 years old
Director
PEIRCE, Michael Toby Edward
Resigned: 03 November 2002
Appointed Date: 05 July 2000
52 years old
Director
SUDBURY, Marjorie Enid
Resigned: 11 September 2000
Appointed Date: 19 August 1992
105 years old

3 FIRST AVENUE HOVE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
12 Oct 2016
Termination of appointment of Georgia Crowther Leith as a director on 26 August 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5
...
... and 79 more events
08 Nov 1992
Ad 17/09/92--------- £ si 5@1=5 £ ic 2/7
08 Nov 1992
New director appointed
08 Nov 1992
New secretary appointed;new director appointed
09 Sep 1992
Secretary resigned;director resigned
19 Aug 1992
Incorporation

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