54 PORTLAND VILLAS, HOVE LIMITED
HOVE

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Company number 05094153
Status Active
Incorporation Date 5 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
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 forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 no member list. The most likely internet sites of 54 PORTLAND VILLAS, HOVE LIMITED are www.54portlandvillashove.co.uk, and www.54-portland-villas-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 54 Portland Villas Hove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05094153. 54 Portland Villas Hove Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of 54 Portland Villas Hove Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . MORRA, Dino is a Director of the company. WATSON-MILLER, Sally is a Director of the company. Secretary BRIGGS, Edward has been resigned. Secretary HELALAT, Razak has been resigned. Secretary SINCLAIR, Fiona has been resigned. Secretary WILLARD, Louise Olivia has been resigned. Director BRIGGS, Edward has been resigned. Director HELALAT, Razak has been resigned. Director SINCLAIR, Fiona has been resigned. Director WILLARD, Louise Olivia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRA, Dino
Appointed Date: 21 May 2014
52 years old
Director
WATSON-MILLER, Sally
Appointed Date: 30 October 2015
62 years old

Resigned Directors

Secretary
BRIGGS, Edward
Resigned: 01 July 2015
Appointed Date: 07 April 2014
Secretary
HELALAT, Razak
Resigned: 07 April 2014
Appointed Date: 21 September 2006
Secretary
SINCLAIR, Fiona
Resigned: 21 September 2006
Appointed Date: 05 April 2004
Secretary
WILLARD, Louise Olivia
Resigned: 25 October 2007
Appointed Date: 21 September 2006
Director
BRIGGS, Edward
Resigned: 01 July 2015
Appointed Date: 26 October 2007
55 years old
Director
HELALAT, Razak
Resigned: 07 April 2014
Appointed Date: 21 September 2006
52 years old
Director
SINCLAIR, Fiona
Resigned: 21 September 2006
Appointed Date: 05 April 2004
53 years old
Director
WILLARD, Louise Olivia
Resigned: 25 October 2007
Appointed Date: 05 April 2004
64 years old

Persons With Significant Control

Mr Dino Morra
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ms Sally Watson-Miller
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

54 PORTLAND VILLAS, HOVE LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 5 April 2016 no member list
09 Dec 2015
Appointment of Ms Sally Watson-Miller as a director on 30 October 2015
24 Nov 2015
Registered office address changed from 54 Portland Villas Hove East Sussex BN3 5SB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 24 November 2015
...
... and 35 more events
28 Apr 2006
Annual return made up to 05/04/06
06 Feb 2006
Total exemption full accounts made up to 30 April 2005
31 May 2005
Annual return made up to 05/04/05
24 Mar 2005
Registered office changed on 24/03/05 from: 40 meads street eastbourne east sussex BN20 7RG
05 Apr 2004
Incorporation

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