39 BRUNSWICK SQUARE (HOVE) LIMITED
HOVE

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Company number 03754296
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address MRS JOY HOLE, 39C (BASEMENT FLAT), BRUNSWICK SQUARE, HOVE, EAST SUSSEX, BN3 1EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 . The most likely internet sites of 39 BRUNSWICK SQUARE (HOVE) LIMITED are www.39brunswicksquarehove.co.uk, and www.39-brunswick-square-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 39 Brunswick Square Hove Limited is a Private Limited Company. The company registration number is 03754296. 39 Brunswick Square Hove Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of 39 Brunswick Square Hove Limited is Mrs Joy Hole 39c Basement Flat Brunswick Square Hove East Sussex Bn3 1ee. . CLARKE, Linda Jane is a Director of the company. HOLE, Joy Tal is a Director of the company. MCPHERSON, Ewen is a Director of the company. ROCK, Clare Kathryn is a Director of the company. ROCK, William James is a Director of the company. Secretary CLARK, Timothy John has been resigned. Secretary CLARKE, Linda Jane has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director CLARK, Timothy John has been resigned. Director CRANE, Philippa Anne has been resigned. Director GODLEMAN, Michael James has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director OEHME, Gary Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Director
CLARKE, Linda Jane
Appointed Date: 16 April 1999
67 years old

Director
HOLE, Joy Tal
Appointed Date: 16 April 1999
92 years old

Director
MCPHERSON, Ewen
Appointed Date: 10 November 2014
60 years old

Director
ROCK, Clare Kathryn
Appointed Date: 01 June 2015
55 years old

Director
ROCK, William James
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Secretary
CLARK, Timothy John
Resigned: 11 February 2004
Appointed Date: 16 April 1999

Secretary
CLARKE, Linda Jane
Resigned: 01 February 2016
Appointed Date: 11 February 2004

Nominee Secretary
STARTCO LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Director
CLARK, Timothy John
Resigned: 11 February 2004
Appointed Date: 16 April 1999
56 years old

Director
CRANE, Philippa Anne
Resigned: 10 November 2014
Appointed Date: 23 August 2011
39 years old

Director
GODLEMAN, Michael James
Resigned: 01 June 2015
Appointed Date: 04 October 2004
77 years old

Nominee Director
NEWCO LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Director
OEHME, Gary Stephen
Resigned: 17 March 2011
Appointed Date: 11 February 2004
62 years old

39 BRUNSWICK SQUARE (HOVE) LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
07 Jan 2017
Micro company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4

09 Feb 2016
Appointment of Ms Clare Kathryn Rock as a director on 1 June 2015
09 Feb 2016
Appointment of Mr William James Rock as a director on 1 June 2015
...
... and 50 more events
06 Aug 1999
New secretary appointed;new director appointed
28 Apr 1999
Secretary resigned
28 Apr 1999
Director resigned
26 Apr 1999
Registered office changed on 26/04/99 from: 18 the steyne bognor regis west sussex PO21 1TP
16 Apr 1999
Incorporation