GROSVENOR PROPERTIES SUSSEX LIMITED
HOVE

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Company number 03841466
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address TUDOR GRANGE, 13 THE UPPER DRIVE, HOVE, BN3 6GR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROSVENOR PROPERTIES SUSSEX LIMITED are www.grosvenorpropertiessussex.co.uk, and www.grosvenor-properties-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Grosvenor Properties Sussex Limited is a Private Limited Company. The company registration number is 03841466. Grosvenor Properties Sussex Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Grosvenor Properties Sussex Limited is Tudor Grange 13 The Upper Drive Hove Bn3 6gr. . HARMER-STRANGE, Linda Jane is a Secretary of the company. HARMER-STRANGE, Steven Victor is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HARMER-STRANGE, Linda Jane
Appointed Date: 15 February 2000

Director
HARMER-STRANGE, Steven Victor
Appointed Date: 15 February 2000
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Steven Victor Harmer-Strange
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Jane Harmer-Strange
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR PROPERTIES SUSSEX LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

13 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
09 Mar 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD
14 Sep 1999
Incorporation

GROSVENOR PROPERTIES SUSSEX LIMITED Charges

5 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 hanover street brighton east sussex.
7 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 137 vale anenue patcham brighton.
6 April 2000
Debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…