Company number 02664762
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 4
. The most likely internet sites of 89 MONTPELIER ROAD LIMITED are www.89montpelierroad.co.uk, and www.89-montpelier-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. 89 Montpelier Road Limited is a Private Limited Company.
The company registration number is 02664762. 89 Montpelier Road Limited has been working since 21 November 1991.
The present status of the company is Active. The registered address of 89 Montpelier Road Limited is 168 Church Road Hove East Sussex Bn3 2dl. . CAUNCE, Graham Neil is a Secretary of the company. CAUNCE, Graham Neil is a Director of the company. ROBINSON, Sheila Diana is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURKE, James has been resigned. Director EARL, Margare Anne has been resigned. Director ELVIDGE, James Henry has been resigned. Director GRIMES, David Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SARRI, Santino has been resigned. Director SUMMERS, Dawn has been resigned. Director SUTHERN, Russell Timothy has been resigned. Director THUM, Valerie has been resigned. Director WINTER, Trevor James has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991
Director
BURKE, James
Resigned: 03 December 2009
Appointed Date: 15 May 2006
52 years old
Director
EARL, Margare Anne
Resigned: 06 December 1996
Appointed Date: 28 January 1993
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991
Director
SARRI, Santino
Resigned: 21 October 2010
Appointed Date: 10 December 2007
46 years old
Director
SUMMERS, Dawn
Resigned: 18 February 2005
Appointed Date: 10 February 2000
61 years old
Director
THUM, Valerie
Resigned: 20 December 2014
Appointed Date: 03 December 2009
88 years old
89 MONTPELIER ROAD LIMITED Events
18 Dec 2016
Confirmation statement made on 13 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Jun 2015
Termination of appointment of Valerie Thum as a director on 20 December 2014
...
... and 70 more events
30 Apr 1992
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
10 Jan 1992
Registered office changed on 10/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
10 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1991
Incorporation