56 CAVELL STREET MANAGEMENT COMPANY LIMITED
HOVE

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Company number 02152453
Status Active
Incorporation Date 3 August 1987
Company Type Private Limited Company
Address 7 PALMEIRA AVENUE, HOVE, EAST SUSSEX, BN3 3GA
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 ninety-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,300 . The most likely internet sites of 56 CAVELL STREET MANAGEMENT COMPANY LIMITED are www.56cavellstreetmanagementcompany.co.uk, and www.56-cavell-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. 56 Cavell Street Management Company Limited is a Private Limited Company. The company registration number is 02152453. 56 Cavell Street Management Company Limited has been working since 03 August 1987. The present status of the company is Active. The registered address of 56 Cavell Street Management Company Limited is 7 Palmeira Avenue Hove East Sussex Bn3 3ga. . KNIGHTON, Caroline Elizabeth Alice is a Secretary of the company. DEARMAN, Samuel is a Director of the company. KNIGHTON, Caroline Elizabeth Alice is a Director of the company. LAU, Steven, Dr is a Director of the company. ROSTRON, Adam James is a Director of the company. ROSTRON, Oliver Graham is a Director of the company. Secretary BELL, Alice has been resigned. Secretary SMITH, Andrew Mark has been resigned. Director ATKINSON, Victoria Anne has been resigned. Director BELL, Alice has been resigned. Director COOKE, Jonathan Charles has been resigned. Director DAFFIN, Kirsty Louise has been resigned. Director MARTYN, Matthew James Gian has been resigned. Director MASON, Selina Clare has been resigned. Director O'HARA, Una Maeve has been resigned. Director SMITH, Andrew Mark has been resigned. Director TAVERNER, Sara Joanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHTON, Caroline Elizabeth Alice
Appointed Date: 02 March 2012
Director
DEARMAN, Samuel
Appointed Date: 02 March 2012
36 years old
Director
KNIGHTON, Caroline Elizabeth Alice
Appointed Date: 01 August 2007
39 years old
Director
LAU, Steven, Dr
Appointed Date: 30 July 2002
48 years old
Director
ROSTRON, Adam James
Appointed Date: 16 December 2014
36 years old
Director
ROSTRON, Oliver Graham
Appointed Date: 16 December 2014
37 years old

Resigned Directors

Secretary
BELL, Alice
Resigned: 01 March 2012
Appointed Date: 16 November 1998
Secretary
SMITH, Andrew Mark
Resigned: 16 November 1998
Director
ATKINSON, Victoria Anne
Resigned: 01 August 2007
Appointed Date: 01 September 1999
52 years old
Director
BELL, Alice
Resigned: 01 March 2012
Appointed Date: 21 February 1997
53 years old
Director
COOKE, Jonathan Charles
Resigned: 16 December 1993
65 years old
Director
DAFFIN, Kirsty Louise
Resigned: 21 February 1997
Appointed Date: 16 December 1993
54 years old
Director
MARTYN, Matthew James Gian
Resigned: 31 August 1999
58 years old
Director
MASON, Selina Clare
Resigned: 29 July 2002
Appointed Date: 17 November 1998
58 years old
Director
O'HARA, Una Maeve
Resigned: 01 August 2007
58 years old
Director
SMITH, Andrew Mark
Resigned: 16 November 1998
63 years old
Director
TAVERNER, Sara Joanne
Resigned: 01 November 2013
Appointed Date: 01 September 2007
71 years old

Persons With Significant Control

Mr Samuel Edward Dearman
Notified on: 21 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 CAVELL STREET MANAGEMENT COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,300
24 Sep 2015
Total exemption full accounts made up to 31 December 2014
21 Jan 2015
Total exemption full accounts made up to 31 December 2013
...
... and 88 more events
07 Sep 1987
New director appointed
07 Sep 1987
Accounting reference date notified as 31/12
24 Aug 1987
Registered office changed on 24/08/87 from: 84 temple chambers temple ave london EC4Y ohp
24 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1987
Incorporation

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