TWELVE MEDINA VILLAS (HOVE) LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2RJ
Company number 02747774
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address FLAT 5, 12 MEDINA VILLAS, HOVE, EAST SUSSEX, BN3 2RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TWELVE MEDINA VILLAS (HOVE) LIMITED are www.twelvemedinavillashove.co.uk, and www.twelve-medina-villas-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Twelve Medina Villas Hove Limited is a Private Limited Company. The company registration number is 02747774. Twelve Medina Villas Hove Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Twelve Medina Villas Hove Limited is Flat 5 12 Medina Villas Hove East Sussex Bn3 2rj. . SEAGER, Jonathan is a Secretary of the company. O'CONNER, Rosemary is a Director of the company. SEAGER, Jonathan is a Director of the company. WISHART, Paul is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ELIAS TRAVERS, Warren Alan has been resigned. Director ASHTON-JONES, George has been resigned. Director CARTER, Angela Patricia has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ELIAS TRAVERS, Amanda has been resigned. Director ELIAS TRAVERS, Warren Alan has been resigned. Director HAZELDINE, Patricia has been resigned. Director KARPINSKI, Nina has been resigned. Director NORDON, June Doreen has been resigned. Director PRESCOTT, Steven James has been resigned. Director SCOTT, Angela has been resigned. Director STEVENS, Paul has been resigned. Director WOODCOCK, Colin Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEAGER, Jonathan
Appointed Date: 19 September 1997
Director
O'CONNER, Rosemary
Appointed Date: 14 December 1992
102 years old
Director
SEAGER, Jonathan
Appointed Date: 20 February 1993
64 years old
Director
WISHART, Paul
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 September 1993
Appointed Date: 16 September 1992
Secretary
ELIAS TRAVERS, Warren Alan
Resigned: 23 September 1996
Appointed Date: 19 October 1992
Director
ASHTON-JONES, George
Resigned: 26 February 2015
Appointed Date: 20 October 2012
48 years old
Director
CARTER, Angela Patricia
Resigned: 17 November 1997
Appointed Date: 27 September 1994
81 years old
Nominee Director
DOYLE, Betty June
Resigned: 16 September 1993
Appointed Date: 16 September 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 16 September 1993
Appointed Date: 16 September 1992
84 years old
Director
ELIAS TRAVERS, Amanda
Resigned: 21 February 1997
Appointed Date: 19 October 1992
61 years old
Director
ELIAS TRAVERS, Warren Alan
Resigned: 23 September 1996
Appointed Date: 10 December 1992
60 years old
Director
HAZELDINE, Patricia
Resigned: 01 September 1995
Appointed Date: 14 December 1992
62 years old
Director
KARPINSKI, Nina
Resigned: 19 February 1993
Appointed Date: 14 December 1992
100 years old
Director
NORDON, June Doreen
Resigned: 26 September 1994
Appointed Date: 14 December 1992
93 years old
Director
PRESCOTT, Steven James
Resigned: 15 January 2004
Appointed Date: 13 December 1999
57 years old
Director
SCOTT, Angela
Resigned: 10 April 1998
Appointed Date: 23 February 1996
59 years old
Director
STEVENS, Paul
Resigned: 26 June 2001
Appointed Date: 17 November 1997
55 years old
Director
WOODCOCK, Colin Charles
Resigned: 01 June 2011
Appointed Date: 07 June 1999
68 years old

Persons With Significant Control

Mr Jonathan Seager
Notified on: 26 August 2016
13 years old
Nature of control: Right to appoint and remove directors

TWELVE MEDINA VILLAS (HOVE) LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 30 September 2016
25 Sep 2016
Confirmation statement made on 16 September 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
03 Dec 1992
Memorandum and Articles of Association
30 Nov 1992
Registered office changed on 30/11/92 from: 50 lincoln's inn fields london WC2A 3PF
30 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1992
Company name changed malcesine LIMITED\certificate issued on 28/10/92
16 Sep 1992
Incorporation

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