MESSINA PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JA

Company number 06996083
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, E. SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 500,000 . The most likely internet sites of MESSINA PROPERTIES LIMITED are www.messinaproperties.co.uk, and www.messina-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Messina Properties Limited is a Private Limited Company. The company registration number is 06996083. Messina Properties Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Messina Properties Limited is Hamilton House 14 The Drive Hove E Sussex Bn3 3ja. The company`s financial liabilities are £1002k. It is £-2.98k against last year. And the total assets are £40.81k, which is £8.17k against last year. HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary HAMILTON, Alexander Sethi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


messina properties Key Finiance

LIABILITIES £1002k
-1%
CASH n/a
TOTAL ASSETS £40.81k
+25%
All Financial Figures

Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 19 August 2014
Director
HAMILTON, Alexander Sethi
Appointed Date: 20 August 2009
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 19 August 2014
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 20 August 2009
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 19 August 2014
34 years old

Resigned Directors

Secretary
HAMILTON, Alexander Sethi
Resigned: 19 August 2014
Appointed Date: 20 August 2009

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 20 August 2016
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 20 August 2016
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 20 August 2016
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 20 August 2016
34 years old
Nature of control: Has significant influence or control

MESSINA PROPERTIES LIMITED Events

26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
19 May 2016
Micro company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 500,000
20 Jan 2015
Total exemption full accounts made up to 31 August 2014
26 Sep 2014
Second filing of AR01 previously delivered to Companies House made up to 20 August 2014
...
... and 17 more events
10 May 2011
Accounts for a dormant company made up to 31 August 2010
21 Apr 2011
Particulars of a mortgage or charge / charge no: 2
21 Apr 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
20 Aug 2009
Incorporation

MESSINA PROPERTIES LIMITED Charges

18 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Messina Investments Limited
Description: F/H shelleys hotel high street lewes east sussex t/n…
18 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Messina Investments Limited
Description: F/H shelleys hotel high street lewes east sussex t/n…

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