76 LANSDOWNE PLACE (HOVE) LIMITED
HOVE

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Company number 02658380
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 76 LANSDOWNE PLACE, HOVE, E SUSSEX, BN3 1FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of 76 LANSDOWNE PLACE (HOVE) LIMITED are www.76lansdowneplacehove.co.uk, and www.76-lansdowne-place-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. 76 Lansdowne Place Hove Limited is a Private Limited Company. The company registration number is 02658380. 76 Lansdowne Place Hove Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of 76 Lansdowne Place Hove Limited is Ground Floor Flat 76 Lansdowne Place Hove E Sussex Bn3 1fh. . CARTER, Paul Jonathan is a Secretary of the company. CARTER, Paul Jonathan is a Director of the company. CREME, Lucis Simon Alexander is a Director of the company. HOPKINS, Lynn Victoria is a Director of the company. WOODS, Emma Claire is a Director of the company. Secretary BOETTCHER, Kerry Lynn has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HUGHES, Deborah Jane has been resigned. Secretary LYALL, Colin Douglas has been resigned. Director BYRNE, Paul Anthony has been resigned. Director COOKSON, Garry has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director LYALL, Colin Douglas has been resigned. Director SKINGLE, Nicholas John has been resigned. Director WOODS, Jean Luc Roger has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER, Paul Jonathan
Appointed Date: 01 February 2013
Director
CARTER, Paul Jonathan
Appointed Date: 01 February 2013
60 years old
Director
CREME, Lucis Simon Alexander
Appointed Date: 17 November 1998
54 years old
Director
HOPKINS, Lynn Victoria
Appointed Date: 26 November 1991
58 years old
Director
WOODS, Emma Claire
Appointed Date: 04 April 2015
49 years old

Resigned Directors

Secretary
BOETTCHER, Kerry Lynn
Resigned: 26 October 2006
Appointed Date: 11 December 1998
Nominee Secretary
DWYER, Daniel John
Resigned: 26 November 1991
Appointed Date: 29 October 1991
Secretary
HUGHES, Deborah Jane
Resigned: 31 October 2012
Appointed Date: 26 October 2006
Secretary
LYALL, Colin Douglas
Resigned: 11 December 1998
Appointed Date: 26 November 1991
Director
BYRNE, Paul Anthony
Resigned: 30 April 1998
Appointed Date: 26 November 1991
67 years old
Director
COOKSON, Garry
Resigned: 04 February 1994
Appointed Date: 26 November 1991
68 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 November 1991
Appointed Date: 29 October 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 26 November 1991
Appointed Date: 29 October 1991
65 years old
Director
LYALL, Colin Douglas
Resigned: 11 December 1998
Appointed Date: 26 November 1991
63 years old
Director
SKINGLE, Nicholas John
Resigned: 31 August 1999
Appointed Date: 24 October 1996
60 years old
Director
WOODS, Jean Luc Roger
Resigned: 23 July 2004
Appointed Date: 11 December 1998
60 years old

76 LANSDOWNE PLACE (HOVE) LIMITED Events

12 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
20 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Apr 2015
Appointment of Ms Emma Claire Woods as a director on 4 April 2015
...
... and 68 more events
03 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1992
Registered office changed on 03/01/92 from: 50 lincolns inn fields london WC2A 3PF
05 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1991
Company name changed solusbright LIMITED\certificate issued on 05/12/91
29 Oct 1991
Incorporation

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