L.T. PROPERTIES (HOVE) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EE

Company number 03245659
Status Liquidation
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 28 September 2016; Declaration of solvency. The most likely internet sites of L.T. PROPERTIES (HOVE) LIMITED are www.ltpropertieshove.co.uk, and www.l-t-properties-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. L T Properties Hove Limited is a Private Limited Company. The company registration number is 03245659. L T Properties Hove Limited has been working since 04 September 1996. The present status of the company is Liquidation. The registered address of L T Properties Hove Limited is 2 3 Pavilion Buildings Brighton East Sussex Bn1 1ee. . ROWLAND, Nancy Lee is a Director of the company. TOWNEND, Manton Simon is a Director of the company. TOWNEND, Peta Helen is a Director of the company. Secretary CASSELDEN, Gillian has been resigned. Secretary TOWNEND, Joan Murial has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PETTITT, Andrew John has been resigned. Director TOWNEND, Ernest Manton Lee has been resigned. Director TOWNEND, Joan Muriel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROWLAND, Nancy Lee
Appointed Date: 12 February 2006
70 years old
Director
TOWNEND, Manton Simon
Appointed Date: 11 September 2007
67 years old
Director
TOWNEND, Peta Helen
Appointed Date: 11 September 2007
68 years old

Resigned Directors

Secretary
CASSELDEN, Gillian
Resigned: 03 August 2015
Appointed Date: 02 September 1997
Secretary
TOWNEND, Joan Murial
Resigned: 02 September 1997
Appointed Date: 04 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Director
PETTITT, Andrew John
Resigned: 04 January 2007
Appointed Date: 04 February 2006
69 years old
Director
TOWNEND, Ernest Manton Lee
Resigned: 09 February 2015
Appointed Date: 04 September 1996
98 years old
Director
TOWNEND, Joan Muriel
Resigned: 14 June 1998
Appointed Date: 24 February 1998
105 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Mr Manton Simon Townend
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Peta Helen Townend
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nancy Lee Rowland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.T. PROPERTIES (HOVE) LIMITED Events

05 Oct 2016
Confirmation statement made on 23 August 2016 with updates
28 Sep 2016
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 28 September 2016
25 Sep 2016
Declaration of solvency
25 Sep 2016
Appointment of a voluntary liquidator
25 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
...
... and 72 more events
08 Sep 1996
New director appointed
08 Sep 1996
New secretary appointed
08 Sep 1996
Director resigned
08 Sep 1996
Secretary resigned
04 Sep 1996
Incorporation

L.T. PROPERTIES (HOVE) LIMITED Charges

27 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 14 October 2015
Persons entitled: Mortgage Trust Limited
Description: Flat 6 34 wilbury road hove east sussex.
8 August 2000
Mortgage
Delivered: 10 August 2000
Status: Satisfied on 14 October 2015
Persons entitled: First Active PLC
Description: 2 chatsworth court chatsworth rd brighton sussex.

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