31 ADELAIDE CRESCENT LIMITED
HOVE

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

Company number 03662083
Status Active
Incorporation Date 5 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 31 ADELAIDE CRESCENT, HOVE, EAST SUSSEX, BN3 2JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Mark Walter Austin as a director on 30 June 2016. The most likely internet sites of 31 ADELAIDE CRESCENT LIMITED are www.31adelaidecrescent.co.uk, and www.31-adelaide-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. 31 Adelaide Crescent Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03662083. 31 Adelaide Crescent Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of 31 Adelaide Crescent Limited is Flat 1 31 Adelaide Crescent Hove East Sussex Bn3 2jh. . KING, Yee is a Secretary of the company. AUSTIN, Katherine Anne is a Director of the company. CRISPIN, Pete Leslie is a Director of the company. KING, Yee is a Director of the company. LLOYD, Robert Douglas Gary is a Director of the company. SCHJELDERUP, Eric is a Director of the company. SINCLAIR, Andrew is a Director of the company. STRAFFORD, Stephen Richard is a Director of the company. Secretary HUGHES, Louise Mary has been resigned. Secretary TAIT, Benjamin Peter has been resigned. Secretary TAYLOR, Matthew Edward has been resigned. Secretary THATCHER, Robert James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AEBERHARD, Matthew John has been resigned. Director AUSTIN, Mark Walter has been resigned. Director BARAUSKAITE, Giedre has been resigned. Director BEECH, Andrew Leslie has been resigned. Director BERNARDIS, Catina has been resigned. Director BIBI, Rangi has been resigned. Director CROZIER, Hilary Jane has been resigned. Director GYDE, Irene Gladys has been resigned. Director HOQUE, Monirul has been resigned. Director HUGHES, Dominic Anthony has been resigned. Director LLOYD, Beverley Elizabeth has been resigned. Director LLOYD, Shirley April Cornwall has been resigned. Director MILES, David has been resigned. Director NEEDHAM, Simon Gareth Leybourn has been resigned. Director PAHLAVAN, Matthew has been resigned. Director RANKIN, Natasha has been resigned. Director SANDERS, David has been resigned. Director STRANGE, Steve has been resigned. Director TAIT, Benjamin has been resigned. Director TAYLOR, Matthew Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KING, Yee
Appointed Date: 05 June 2015

Director
AUSTIN, Katherine Anne
Appointed Date: 30 June 2016
57 years old

Director
CRISPIN, Pete Leslie
Appointed Date: 27 May 2016
56 years old

Director
KING, Yee
Appointed Date: 19 May 2015
47 years old

Director
LLOYD, Robert Douglas Gary
Appointed Date: 12 May 2015
62 years old

Director
SCHJELDERUP, Eric
Appointed Date: 05 May 2015
74 years old

Director
SINCLAIR, Andrew
Appointed Date: 01 April 2005
59 years old

Director
STRAFFORD, Stephen Richard
Appointed Date: 23 March 2005
65 years old

Resigned Directors

Secretary
HUGHES, Louise Mary
Resigned: 15 June 2007
Appointed Date: 15 March 2005

Secretary
TAIT, Benjamin Peter
Resigned: 22 May 2015
Appointed Date: 12 August 2013

Secretary
TAYLOR, Matthew Edward
Resigned: 21 May 2003
Appointed Date: 05 November 1998

Secretary
THATCHER, Robert James
Resigned: 15 March 2005
Appointed Date: 22 February 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Director
AEBERHARD, Matthew John
Resigned: 31 July 2013
Appointed Date: 01 November 2000
59 years old

Director
AUSTIN, Mark Walter
Resigned: 30 June 2016
Appointed Date: 31 March 2016
65 years old

Director
BARAUSKAITE, Giedre
Resigned: 05 May 2015
Appointed Date: 28 May 2014
39 years old

Director
BEECH, Andrew Leslie
Resigned: 01 December 1999
Appointed Date: 05 November 1998
58 years old

Director
BERNARDIS, Catina
Resigned: 31 July 2013
Appointed Date: 15 June 2007
69 years old

Director
BIBI, Rangi
Resigned: 11 June 2015
Appointed Date: 05 November 1998
88 years old

Director
CROZIER, Hilary Jane
Resigned: 24 March 2005
Appointed Date: 09 May 2002
68 years old

Director
GYDE, Irene Gladys
Resigned: 01 November 2005
Appointed Date: 05 November 1998
120 years old

Director
HOQUE, Monirul
Resigned: 30 March 2016
Appointed Date: 11 June 2015
69 years old

Director
HUGHES, Dominic Anthony
Resigned: 15 June 2007
Appointed Date: 15 December 2003
51 years old

Director
LLOYD, Beverley Elizabeth
Resigned: 12 June 2015
Appointed Date: 12 May 2015
63 years old

Director
LLOYD, Shirley April Cornwall
Resigned: 24 March 2005
Appointed Date: 05 November 1998
95 years old

Director
MILES, David
Resigned: 31 May 2002
Appointed Date: 27 October 2000
66 years old

Director
NEEDHAM, Simon Gareth Leybourn
Resigned: 31 July 2013
Appointed Date: 15 June 2007
62 years old

Director
PAHLAVAN, Matthew
Resigned: 05 May 2015
Appointed Date: 28 May 2014
43 years old

Director
RANKIN, Natasha
Resigned: 24 June 2014
Appointed Date: 01 September 2012
47 years old

Director
SANDERS, David
Resigned: 24 June 2014
Appointed Date: 01 September 2012
53 years old

Director
STRANGE, Steve
Resigned: 28 April 2014
Appointed Date: 15 March 2005
65 years old

Director
TAIT, Benjamin
Resigned: 01 June 2015
Appointed Date: 09 April 2013
60 years old

Director
TAYLOR, Matthew Edward
Resigned: 21 May 2003
Appointed Date: 05 November 1998
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

31 ADELAIDE CRESCENT LIMITED Events

13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Jun 2016
Termination of appointment of Mark Walter Austin as a director on 30 June 2016
30 Jun 2016
Appointment of Ms Katherine Anne Austin as a director on 30 June 2016
27 May 2016
Appointment of Mr Peter Leslie Crispin as a director on 27 May 2016
...
... and 92 more events
13 Nov 1998
New director appointed
13 Nov 1998
New director appointed
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed;new director appointed
05 Nov 1998
Incorporation