42/44/46 FIRST AVENUE, HOVE, LIMITED
HOVE

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Company number 04406807
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA
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 fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 . The most likely internet sites of 42/44/46 FIRST AVENUE, HOVE, LIMITED are www.424446firstavenuehove.co.uk, and www.42-44-46-first-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 42 44 46 First Avenue Hove Limited is a Private Limited Company. The company registration number is 04406807. 42 44 46 First Avenue Hove Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of 42 44 46 First Avenue Hove Limited is Hamilton House 14 The Drive Hove East Sussex Bn3 3ja. The company`s financial liabilities are £58.33k. It is £2.47k against last year. The cash in hand is £54.06k. It is £10.56k against last year. And the total assets are £54.06k, which is £10.56k against last year. HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary HAMILTON, Maximilian Rhett has been resigned. Secretary WILLIAMS, Caroline has been resigned. Secretary STARTCO LIMITED has been resigned. Director MARTIN, David has been resigned. Director NEWCO LIMITED has been resigned. Director VON HESSEN, Nicholas Adolf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


42/44/46 first avenue, hove, Key Finiance

LIABILITIES £58.33k
+4%
CASH £54.06k
+24%
TOTAL ASSETS £54.06k
+24%
All Financial Figures

Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 29 March 2013
Director
HAMILTON, Alexander Sethi
Appointed Date: 24 February 2006
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 07 June 2010
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 27 December 2002
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 07 June 2010
34 years old

Resigned Directors

Secretary
HAMILTON, Maximilian Rhett
Resigned: 29 March 2013
Appointed Date: 16 February 2007
Secretary
WILLIAMS, Caroline
Resigned: 16 February 2007
Appointed Date: 04 April 2002
Secretary
STARTCO LIMITED
Resigned: 04 April 2002
Appointed Date: 30 March 2002
Director
MARTIN, David
Resigned: 19 November 2008
Appointed Date: 01 September 2006
62 years old
Director
NEWCO LIMITED
Resigned: 04 April 2002
Appointed Date: 30 March 2002
Director
VON HESSEN, Nicholas Adolf
Resigned: 31 December 2002
Appointed Date: 04 April 2002
80 years old

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 30 March 2017
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 30 March 2017
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 30 March 2017
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 30 March 2017
34 years old
Nature of control: Has significant influence or control

42/44/46 FIRST AVENUE, HOVE, LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 5 April 2016
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100,000
...
... and 46 more events
19 Apr 2002
Accounting reference date extended from 31/03/03 to 05/04/03
12 Apr 2002
Registered office changed on 12/04/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
30 Mar 2002
Incorporation

42/44/46 FIRST AVENUE, HOVE, LIMITED Charges

23 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 42, 44 and 46 first avenue hove east sussex t/nos…

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