FIFTEEN YORK ROAD LIMITED
HOVE

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Company number 03459794
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, BN3 2DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Investsave Ltd as a director on 4 December 2015. The most likely internet sites of FIFTEEN YORK ROAD LIMITED are www.fifteenyorkroad.co.uk, and www.fifteen-york-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Fifteen York Road Limited is a Private Limited Company. The company registration number is 03459794. Fifteen York Road Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Fifteen York Road Limited is Cornelius House 178 180 Church Road Hove Bn3 2dj. The cash in hand is £0k. It is £0k against last year. . SULLIVAN, Olivia is a Secretary of the company. SULLIVAN, Daniel is a Director of the company. SULLIVAN, Olivia is a Director of the company. Secretary BODEN, Paul James has been resigned. Secretary PIER PROPERTIES (SUSSEX) LTD has been resigned. Secretary TRENBRIDGE ESTATES LIMITED has been resigned. Secretary SUPPORT PLUS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BODEN, Paul James has been resigned. Director JONES, Elaine Kim has been resigned. Director PIER PROPERTIES (SUSSEX) LTD has been resigned. Director TRENBRIDGE ESTATES LIMITED has been resigned. Director INVESTSAVE LTD has been resigned. Director SUPPORT PLUS LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


fifteen york road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SULLIVAN, Olivia
Appointed Date: 06 February 2008
Director
SULLIVAN, Daniel
Appointed Date: 06 February 2008
54 years old
Director
SULLIVAN, Olivia
Appointed Date: 06 February 2008
52 years old

Resigned Directors

Secretary
BODEN, Paul James
Resigned: 17 February 2000
Appointed Date: 03 November 1997
Secretary
PIER PROPERTIES (SUSSEX) LTD
Resigned: 27 November 2007
Appointed Date: 04 May 2007
Secretary
TRENBRIDGE ESTATES LIMITED
Resigned: 04 May 2007
Appointed Date: 06 June 2003
Secretary
SUPPORT PLUS LTD
Resigned: 06 June 2003
Appointed Date: 08 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
BODEN, Paul James
Resigned: 17 February 2000
Appointed Date: 03 November 1997
57 years old
Director
JONES, Elaine Kim
Resigned: 28 March 2003
Appointed Date: 05 January 2001
68 years old
Director
PIER PROPERTIES (SUSSEX) LTD
Resigned: 27 November 2007
Appointed Date: 04 May 2007
Director
TRENBRIDGE ESTATES LIMITED
Resigned: 04 May 2007
Appointed Date: 06 June 2003
Director
INVESTSAVE LTD
Resigned: 04 December 2015
Appointed Date: 03 November 1997
Director
SUPPORT PLUS LTD
Resigned: 06 June 2003
Appointed Date: 03 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mr Daniel Sullivan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Olivia Sullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lynne Dodwell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTEEN YORK ROAD LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Termination of appointment of Investsave Ltd as a director on 4 December 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
17 Nov 2015
Secretary's details changed for Olivia Sullivan on 3 November 2015
...
... and 54 more events
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed;new director appointed
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

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