46 WESTBOURNE STREET, HOVE LIMITED
HOVE

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Company number 03643524
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 47 WESTBOURNE GARDENS, HOVE, EAST SUSSEX, BN3 5PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 46 WESTBOURNE STREET, HOVE LIMITED are www.46westbournestreethove.co.uk, and www.46-westbourne-street-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. 46 Westbourne Street Hove Limited is a Private Limited Company. The company registration number is 03643524. 46 Westbourne Street Hove Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of 46 Westbourne Street Hove Limited is 47 Westbourne Gardens Hove East Sussex Bn3 5pn. The company`s financial liabilities are £0.58k. It is £-0.64k against last year. The cash in hand is £1.29k. It is £-0.76k against last year. And the total assets are £1.29k, which is £-0.76k against last year. BREAKWELL, Louise Jane is a Director of the company. MORGAN, Caroline is a Director of the company. REDFERN, Simon Piers Philip is a Director of the company. Secretary CHILDS, Ian Mervyn has been resigned. Secretary CHILDS, Nicholas Andrew has been resigned. Secretary GAITE, Melanie Elizabeth Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHILDS, Ian Mervyn has been resigned. Director CHILDS, Nicholas Andrew has been resigned. Director CHILDS, Susan Elizabeth has been resigned. Director DOO, Lucie Jayne has been resigned. Director GAITE, Melanie Elizabeth Margaret has been resigned. Director STAPLETON, Amanda has been resigned. Director VON SKATULLA, Carl Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


46 westbourne street, hove Key Finiance

LIABILITIES £0.58k
-53%
CASH £1.29k
-38%
TOTAL ASSETS £1.29k
-38%
All Financial Figures

Current Directors

Director
BREAKWELL, Louise Jane
Appointed Date: 04 January 2013
53 years old
Director
MORGAN, Caroline
Appointed Date: 23 January 2013
48 years old
Director
REDFERN, Simon Piers Philip
Appointed Date: 29 January 2013
77 years old

Resigned Directors

Secretary
CHILDS, Ian Mervyn
Resigned: 04 January 2013
Appointed Date: 12 June 2003
Secretary
CHILDS, Nicholas Andrew
Resigned: 12 June 2003
Appointed Date: 10 September 1999
Secretary
GAITE, Melanie Elizabeth Margaret
Resigned: 10 September 1999
Appointed Date: 19 October 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 October 1998
Appointed Date: 02 October 1998
Director
CHILDS, Ian Mervyn
Resigned: 04 January 2013
Appointed Date: 12 June 2003
77 years old
Director
CHILDS, Nicholas Andrew
Resigned: 12 June 2003
Appointed Date: 01 August 1999
53 years old
Director
CHILDS, Susan Elizabeth
Resigned: 04 January 2013
Appointed Date: 12 June 2003
75 years old
Director
DOO, Lucie Jayne
Resigned: 04 September 2002
Appointed Date: 25 November 2000
52 years old
Director
GAITE, Melanie Elizabeth Margaret
Resigned: 10 September 1999
Appointed Date: 19 October 1998
61 years old
Director
STAPLETON, Amanda
Resigned: 17 September 2001
Appointed Date: 19 October 1998
62 years old
Director
VON SKATULLA, Carl Philip
Resigned: 01 August 1999
Appointed Date: 19 October 1998
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mrs Louise Jane Breakwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 WESTBOURNE STREET, HOVE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
22 Oct 1998
New director appointed
22 Oct 1998
Registered office changed on 22/10/98 from: 381 kingsway hove east sussex BN3 4QD
22 Oct 1998
Secretary resigned
22 Oct 1998
Director resigned
02 Oct 1998
Incorporation

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