TWENTY-FOUR ADELAIDE CRESCENT (HOVE) LIMITED
HOVE

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

Company number 02449773
Status Active
Incorporation Date 6 December 1989
Company Type Private Limited Company
Address FLAT 1, 1-2 ADELAIDE MANSIONS, HOVE, EAST SUSSEX, BN3 2FD
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 ninety-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Laura Helen Lockington as a secretary on 1 April 2016; Termination of appointment of Laura Helen Lockington as a director on 16 June 2016. The most likely internet sites of TWENTY-FOUR ADELAIDE CRESCENT (HOVE) LIMITED are www.twentyfouradelaidecrescenthove.co.uk, and www.twenty-four-adelaide-crescent-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Twenty Four Adelaide Crescent Hove Limited is a Private Limited Company. The company registration number is 02449773. Twenty Four Adelaide Crescent Hove Limited has been working since 06 December 1989. The present status of the company is Active. The registered address of Twenty Four Adelaide Crescent Hove Limited is Flat 1 1 2 Adelaide Mansions Hove East Sussex Bn3 2fd. . LAVELLE, Josephine Anne is a Secretary of the company. BOGGIS, Oliver Myles is a Director of the company. DUNNIGAN, Lavina is a Director of the company. HARVEY, Benedict David is a Director of the company. Secretary LOCKINGTON, Laura Helen has been resigned. Secretary MOORE, Victor Alfred has been resigned. Secretary MOORE, Victor Alfred has been resigned. Secretary SCOTT, Carol Ann has been resigned. Secretary SCOTT, Carol Ann has been resigned. Secretary STUBBS, Susan Elizabeth has been resigned. Director APPLETON, Stuart Neil has been resigned. Director ASH, Leonie Helena has been resigned. Director BOGGIS, Raymond Arthur has been resigned. Director LOCKINGTON, Laura Helen has been resigned. Director MCKENDRY, Ian Michael has been resigned. Director MOORE, Victor Alfred has been resigned. Director PECK, Andrew William has been resigned. Director PHILPOTT, Hugh Stanley has been resigned. Director RELF, Simon Alastair has been resigned. Director SCOTT, Carol Ann has been resigned. Director STUBBS, Susan Elizabeth has been resigned. Director WALDMAN, Susan Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAVELLE, Josephine Anne
Appointed Date: 01 April 2016
Director
BOGGIS, Oliver Myles
Appointed Date: 01 February 2016
41 years old
Director
DUNNIGAN, Lavina
Appointed Date: 12 March 2003
67 years old
Director
HARVEY, Benedict David
Appointed Date: 01 January 2010
49 years old

Resigned Directors

Secretary
LOCKINGTON, Laura Helen
Resigned: 01 April 2016
Appointed Date: 30 June 2000
Secretary
MOORE, Victor Alfred
Resigned: 01 October 1996
Appointed Date: 20 May 1995
Secretary
MOORE, Victor Alfred
Resigned: 31 October 1993
Secretary
SCOTT, Carol Ann
Resigned: 31 May 1999
Appointed Date: 01 October 1996
Secretary
SCOTT, Carol Ann
Resigned: 20 May 1995
Appointed Date: 01 November 1993
Secretary
STUBBS, Susan Elizabeth
Resigned: 30 June 2000
Appointed Date: 01 June 1999
Director
APPLETON, Stuart Neil
Resigned: 23 July 1999
70 years old
Director
ASH, Leonie Helena
Resigned: 12 March 2003
Appointed Date: 13 May 2000
63 years old
Director
BOGGIS, Raymond Arthur
Resigned: 31 August 2015
81 years old
Director
LOCKINGTON, Laura Helen
Resigned: 16 June 2016
69 years old
Director
MCKENDRY, Ian Michael
Resigned: 08 December 1995
69 years old
Director
MOORE, Victor Alfred
Resigned: 18 November 1996
100 years old
Director
PECK, Andrew William
Resigned: 01 January 2010
Appointed Date: 13 May 2000
54 years old
Director
PHILPOTT, Hugh Stanley
Resigned: 02 July 1999
Appointed Date: 16 May 1998
64 years old
Director
RELF, Simon Alastair
Resigned: 20 November 2012
Appointed Date: 23 June 2004
51 years old
Director
SCOTT, Carol Ann
Resigned: 23 June 2004
74 years old
Director
STUBBS, Susan Elizabeth
Resigned: 27 February 2013
Appointed Date: 13 October 1996
69 years old
Director
WALDMAN, Susan Elizabeth
Resigned: 30 September 2012
Appointed Date: 13 May 2000
83 years old

Persons With Significant Control

Mr Oliver Myles Boggis
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Lavina Dunnigan
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Benedict David Harvey
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

TWENTY-FOUR ADELAIDE CRESCENT (HOVE) LIMITED Events

14 Feb 2017
Confirmation statement made on 23 December 2016 with updates
09 Feb 2017
Termination of appointment of Laura Helen Lockington as a secretary on 1 April 2016
09 Feb 2017
Termination of appointment of Laura Helen Lockington as a director on 16 June 2016
23 Sep 2016
Total exemption small company accounts made up to 24 December 2015
03 May 2016
Appointment of Josephine Anne Lavelle as a secretary on 1 April 2016
...
... and 85 more events
03 Jan 1991
Return made up to 31/12/90; full list of members
15 May 1990
Accounting reference date shortened from 31/12 to 24/12
26 Jan 1990
Accounting reference date notified as 31/12
03 Jan 1990
Ad 09/12/89--------- £ si 8@1=8 £ ic 4/12
06 Dec 1989
Incorporation

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