32-34 OLD SHOREHAM ROAD BN3 LIMITED
HOVE

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Company number 09359630
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 228 HANGLETON ROAD, HOVE, EAST SUSSEX, BN3 7LP
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 nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of 32-34 OLD SHOREHAM ROAD BN3 LIMITED are www.3234oldshorehamroadbn3.co.uk, and www.32-34-old-shoreham-road-bn3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 32 34 Old Shoreham Road Bn3 Limited is a Private Limited Company. The company registration number is 09359630. 32 34 Old Shoreham Road Bn3 Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of 32 34 Old Shoreham Road Bn3 Limited is 228 Hangleton Road Hove East Sussex Bn3 7lp. . FELL, Elaine is a Secretary of the company. PAYNE-LOMBARD, Diane Marguerite Gabrielle is a Director of the company. PIERCE, Matthew Alan is a Director of the company. WESTON, Marc David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELL, Elaine
Appointed Date: 13 February 2015
Director
PAYNE-LOMBARD, Diane Marguerite Gabrielle
Appointed Date: 13 February 2015
71 years old
Director
PIERCE, Matthew Alan
Appointed Date: 13 February 2015
53 years old
Director
WESTON, Marc David
Appointed Date: 17 December 2014
48 years old

Persons With Significant Control

Mr Marc David Weston
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diane Marguerite Gabrielle Payne-Lombard
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Alan Pierce
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32-34 OLD SHOREHAM ROAD BN3 LIMITED Events

14 Oct 2016
Confirmation statement made on 12 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
04 Jan 2016
Appointment of Ms Elaine Fell as a secretary on 13 February 2015
04 Jan 2016
Appointment of Ms Diane Marguerite Gabrielle Payne-Lombard as a director on 13 February 2015
04 Jan 2016
Appointment of Mr Matthew Alan Pierce as a director on 13 February 2015
21 Dec 2015
Registered office address changed from Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton East Sussex BN1 1NW United Kingdom to 228 Hangleton Road Hove East Sussex BN3 7LP on 21 December 2015
26 Aug 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 3
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

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