SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2LH

Company number 00597047
Status Active
Incorporation Date 13 January 1958
Company Type Private Limited Company
Address 6 SECOND AVE, HOVE, SUSSEX, BN3 2LH
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 one hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED are www.sixsecondavenuemanagementcompany.co.uk, and www.six-second-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Six Second Avenue Management Company Limited is a Private Limited Company. The company registration number is 00597047. Six Second Avenue Management Company Limited has been working since 13 January 1958. The present status of the company is Active. The registered address of Six Second Avenue Management Company Limited is 6 Second Ave Hove Sussex Bn3 2lh. . JORDAN, Colin Alexander is a Secretary of the company. ARMITAGE, Mark Nicholas is a Director of the company. BURROWS, Gareth James is a Director of the company. DUNCANSON, Sarah is a Director of the company. HATCHARD, Paul Andrew is a Director of the company. JORDAN, Colin Alexander is a Director of the company. PEASE, James Charles Denny Alexander is a Director of the company. STEPONITIS, Bernard Roy is a Director of the company. YANG, Joel is a Director of the company. Secretary ANDREWS, Sian has been resigned. Secretary GATES, Vernon Charles has been resigned. Secretary WELSH, Dorothy has been resigned. Director ALDRED, Terence James has been resigned. Director ANDREWS, Annette has been resigned. Director ANDREWS, Sian has been resigned. Director BAILEY, Thomas Edwards has been resigned. Director BALL, Scott has been resigned. Director BOWDEN, Mark has been resigned. Director CAMPLING, Lisa Elaine has been resigned. Director CARNOCHAN, Elizabeth has been resigned. Director CARNOCHAN, Richard Ian has been resigned. Director COLLINS, Lily Laura has been resigned. Director CONWAY, Ida has been resigned. Director DAVIES, Rhian Sian has been resigned. Director GATES, Vernon Charles has been resigned. Director MARLER, Janice Susan has been resigned. Director MATTHEWS, David Hamilton has been resigned. Director SALTER, Nicholas George has been resigned. Director SMITH, Roger Brian has been resigned. Director WATTS, Elisabeth has been resigned. Director WELSH, Dorothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JORDAN, Colin Alexander
Appointed Date: 01 January 2012
Director
ARMITAGE, Mark Nicholas
Appointed Date: 16 January 2005
63 years old
Director
BURROWS, Gareth James
Appointed Date: 01 January 2012
43 years old
Director
DUNCANSON, Sarah
Appointed Date: 20 March 2001
69 years old
Director
HATCHARD, Paul Andrew
Appointed Date: 16 January 1995
59 years old
Director
JORDAN, Colin Alexander
Appointed Date: 18 April 2011
73 years old
Director
PEASE, James Charles Denny Alexander
Appointed Date: 16 January 2015
37 years old
Director
STEPONITIS, Bernard Roy
Appointed Date: 12 May 1997
67 years old
Director
YANG, Joel
Appointed Date: 01 March 1993
59 years old

Resigned Directors

Secretary
ANDREWS, Sian
Resigned: 01 January 2012
Appointed Date: 13 May 2004
Secretary
GATES, Vernon Charles
Resigned: 25 April 2004
Appointed Date: 20 March 2003
Secretary
WELSH, Dorothy
Resigned: 20 March 2001
Appointed Date: 31 August 1990
Director
ALDRED, Terence James
Resigned: 05 September 1991
Director
ANDREWS, Annette
Resigned: 16 April 2011
Appointed Date: 15 August 2003
43 years old
Director
ANDREWS, Sian
Resigned: 01 January 2012
Appointed Date: 15 August 2003
47 years old
Director
BAILEY, Thomas Edwards
Resigned: 14 August 2003
Appointed Date: 01 October 1995
95 years old
Director
BALL, Scott
Resigned: 25 July 1997
Appointed Date: 23 September 1991
56 years old
Director
BOWDEN, Mark
Resigned: 22 October 2004
74 years old
Director
CAMPLING, Lisa Elaine
Resigned: 16 June 1999
Appointed Date: 03 November 1997
55 years old
Director
CARNOCHAN, Elizabeth
Resigned: 30 July 1997
58 years old
Director
CARNOCHAN, Richard Ian
Resigned: 30 July 1997
58 years old
Director
COLLINS, Lily Laura
Resigned: 01 January 1999
123 years old
Director
CONWAY, Ida
Resigned: 20 August 1991
Director
DAVIES, Rhian Sian
Resigned: 25 July 1997
Appointed Date: 23 September 1991
57 years old
Director
GATES, Vernon Charles
Resigned: 25 April 2004
Appointed Date: 01 June 1998
58 years old
Director
MARLER, Janice Susan
Resigned: 16 January 2015
Appointed Date: 26 April 2004
72 years old
Director
MATTHEWS, David Hamilton
Resigned: 14 August 1995
Appointed Date: 13 November 1993
67 years old
Director
SALTER, Nicholas George
Resigned: 12 November 1993
70 years old
Director
SMITH, Roger Brian
Resigned: 16 January 1995
Appointed Date: 31 March 1994
76 years old
Director
WATTS, Elisabeth
Resigned: 31 March 1994
117 years old
Director
WELSH, Dorothy
Resigned: 20 March 2001
97 years old

SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED Events

22 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 103 more events
15 Jun 1987
Return made up to 13/04/87; full list of members
15 Jun 1987
Accounts for a small company made up to 31 December 1986
17 Jun 1986
Accounts for a small company made up to 31 December 1985
17 Jun 1986
Return made up to 31/03/86; full list of members
17 Jun 1986
Director resigned;new director appointed

Similar Companies

SIX SAVOY COURT LIMITED SIX SEASONS PARTNERSHIP LIMITED SIX SENSES MARKETING LIMITED SIX SENSES SPA LTD SIX SENTINELS LIMITED SIX SERVING MEN LIMITED SIX SEVEN CAPITAL INVESTMENT LTD