39 HOVA VILLAS (HOVE) LIMITED

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Company number 03309213
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 11 PRINCES CRESCENT, HOVE, BN3 4GS
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 seventy-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 3 . The most likely internet sites of 39 HOVA VILLAS (HOVE) LIMITED are www.39hovavillashove.co.uk, and www.39-hova-villas-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 39 Hova Villas Hove Limited is a Private Limited Company. The company registration number is 03309213. 39 Hova Villas Hove Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of 39 Hova Villas Hove Limited is 11 Princes Crescent Hove Bn3 4gs. . SPENDER, Robert is a Secretary of the company. SPENDER, Robert Charles is a Director of the company. Secretary BARLOW, Patricia Eileen has been resigned. Secretary BATE, James Nicolas David has been resigned. Secretary FOX, Jonathan Edward has been resigned. Secretary SHIELDS, Mark Thomas has been resigned. Secretary SPENDER, Wendy Jane has been resigned. Secretary WHYLEY, Claire Margaret has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARLOW, Jason Lansdell has been resigned. Director BATE, James Nicolas David has been resigned. Director BATISTA, Maria Ceu Silva has been resigned. Director BLACKWELL, Paul George has been resigned. Director CHEFFY, Vivienne has been resigned. Director FOX, Jonathan Edward has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SHIELDS, Mark Thomas has been resigned. Director SPENDER, Wendy Jane has been resigned. Director WHYLEY, Claire Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPENDER, Robert
Appointed Date: 04 January 2013
Director
SPENDER, Robert Charles
Appointed Date: 04 January 2013
77 years old

Resigned Directors

Secretary
BARLOW, Patricia Eileen
Resigned: 30 September 1998
Appointed Date: 16 November 1997
Secretary
BATE, James Nicolas David
Resigned: 14 June 2002
Appointed Date: 01 October 1998
Secretary
FOX, Jonathan Edward
Resigned: 30 August 2005
Appointed Date: 14 June 2002
Secretary
SHIELDS, Mark Thomas
Resigned: 22 May 1997
Appointed Date: 29 January 1997
Secretary
SPENDER, Wendy Jane
Resigned: 04 January 2013
Appointed Date: 19 March 2007
Secretary
WHYLEY, Claire Margaret
Resigned: 19 March 2007
Appointed Date: 20 August 2004
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
BARLOW, Jason Lansdell
Resigned: 28 June 1999
Appointed Date: 09 May 1997
49 years old
Director
BATE, James Nicolas David
Resigned: 14 June 2002
Appointed Date: 15 May 1998
52 years old
Director
BATISTA, Maria Ceu Silva
Resigned: 09 January 2009
Appointed Date: 29 January 1997
106 years old
Director
BLACKWELL, Paul George
Resigned: 15 May 1998
Appointed Date: 29 January 1997
70 years old
Director
CHEFFY, Vivienne
Resigned: 20 August 2004
Appointed Date: 30 January 2000
75 years old
Director
FOX, Jonathan Edward
Resigned: 01 March 2005
Appointed Date: 14 June 2002
51 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
SHIELDS, Mark Thomas
Resigned: 22 May 1997
Appointed Date: 29 January 1997
63 years old
Director
SPENDER, Wendy Jane
Resigned: 04 January 2013
Appointed Date: 19 March 2007
76 years old
Director
WHYLEY, Claire Margaret
Resigned: 20 September 2011
Appointed Date: 20 August 2004
56 years old

Persons With Significant Control

Mr Robert Charles Spender
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

39 HOVA VILLAS (HOVE) LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 3
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
...
... and 62 more events
05 Mar 1997
New director appointed
05 Mar 1997
New secretary appointed;new director appointed
05 Mar 1997
Director resigned
05 Mar 1997
Secretary resigned
29 Jan 1997
Incorporation

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