THE MARTIN REISS HANSON TRUSTEES LIMITED
HOVE

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

Company number 03700265
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST 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 one hundred and twenty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE MARTIN REISS HANSON TRUSTEES LIMITED are www.themartinreisshansontrustees.co.uk, and www.the-martin-reiss-hanson-trustees.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. The Martin Reiss Hanson Trustees Limited is a Private Limited Company. The company registration number is 03700265. The Martin Reiss Hanson Trustees Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of The Martin Reiss Hanson Trustees Limited is Hamilton House 14 The Drive Hove East Sussex Bn3 3ja. The company`s financial liabilities are £1595.86k. It is £-95.47k against last year. And the total assets are £948.36k, which is £-2221.68k 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 MARTIN, Brenda Joyce has been resigned. Secretary MARTIN, Lisa has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAMILTON, Britannia Eugenie has been resigned. Director HAMILTON, Richmond Louis has been resigned. Director MARTIN, David has been resigned. Director MARTIN, David has been resigned. Director MARTIN, Lisa has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the martin reiss hanson trustees Key Finiance

LIABILITIES £1595.86k
-6%
CASH n/a
TOTAL ASSETS £948.36k
-71%
All Financial Figures

Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 06 December 2010
Director
HAMILTON, Alexander Sethi
Appointed Date: 01 July 2009
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 15 August 2011
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 01 July 2009
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 07 June 2010
34 years old

Resigned Directors

Secretary
MARTIN, Brenda Joyce
Resigned: 14 March 2003
Appointed Date: 25 January 1999
Secretary
MARTIN, Lisa
Resigned: 06 December 2010
Appointed Date: 14 March 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
HAMILTON, Britannia Eugenie
Resigned: 15 August 2011
Appointed Date: 07 June 2010
35 years old
Director
HAMILTON, Richmond Louis
Resigned: 15 August 2011
Appointed Date: 15 August 2011
34 years old
Director
MARTIN, David
Resigned: 13 June 2011
Appointed Date: 15 June 2008
62 years old
Director
MARTIN, David
Resigned: 24 February 2007
Appointed Date: 25 January 1999
62 years old
Director
MARTIN, Lisa
Resigned: 06 December 2010
Appointed Date: 15 February 2008
51 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 19 January 2017
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 19 January 2017
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 19 January 2017
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 19 January 2017
34 years old
Nature of control: Has significant influence or control

THE MARTIN REISS HANSON TRUSTEES LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000,000
02 Mar 2015
Satisfaction of charge 23 in full
...
... and 119 more events
01 Feb 1999
New secretary appointed
01 Feb 1999
Director resigned
01 Feb 1999
Registered office changed on 01/02/99 from: 31 corsham street london N1 6DR
01 Feb 1999
New director appointed
25 Jan 1999
Incorporation

THE MARTIN REISS HANSON TRUSTEES LIMITED Charges

30 June 2011
Legal charge
Delivered: 6 July 2011
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: F/H land to the rear of 14 richmond place, brighton t/no…
5 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 13 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H flats 3 and 5, 48 first avenue hove east sussex.
5 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H palmeira avenue mansions (west) 21/23 church road hove…
5 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 14 richmond place brighton.
5 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 3 eaton gardens hove east sussex.
5 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 64 the drive hove east sussex.
5 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 40 first avenue hove east sussex.
5 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 20 the drive hove east sussex together with l/h flats…
5 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: L/H flats 2,3,5,6, 44 first avenue hove east sussex.
7 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 13 November 2014
Persons entitled: Bradford & Bingley PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: L/H property flat 6 44 first avenue hove. Together with all…
14 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: L/H flat 2, 44FIRST avenue hove t/n SX153749. Together with…
6 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: F/H 20 the drive hove sussex t/no ESX217545. Together with…
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: F/H 40 first avenue hove t/n ESX260325. Together with all…
24 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 5 44 first avenue hove east sussex…
21 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.
21 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: F/H 14 richmond place brighton t/no ESX281838. Together…
2 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: L/H flat 5 48 first avenue hove and flat 3 48 first avenue…
27 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 48 albany villas hove t/no SX97360…
19 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Satisfied on 13 November 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 14 richmond place brighton. With the…
3 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: The l/h property known as flat 3 44 first avenue hove t/n…
2 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: Freehold property known as 3 eaton gardens hove BN3 3TL…
30 August 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: The leasehold property known as second floor flat 8 granoe…
30 August 2001
Legal mortgage
Delivered: 1 September 2001
Status: Satisfied on 13 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H lower ground floor flat 11 lansdowne place hove. With…
23 August 2001
Debenture
Delivered: 12 September 2001
Status: Satisfied on 3 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: 64 the drive hove east sussex; esx 39169. together with all…
30 November 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: 21 and 23 palmeira mansions church road hove east sussex…
30 November 1999
Debenture
Delivered: 11 December 1999
Status: Satisfied on 13 November 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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