TWO SECOND AVENUE LIMITED
HOVE

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Company number 04646001
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address C/O JOY ROBINSON, FLAT 2, 2 SECOND AVENUE, HOVE, EAST SUSSEX, BN3 2LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Katharine Hale as a director on 19 November 2016. The most likely internet sites of TWO SECOND AVENUE LIMITED are www.twosecondavenue.co.uk, and www.two-second-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Two Second Avenue Limited is a Private Limited Company. The company registration number is 04646001. Two Second Avenue Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Two Second Avenue Limited is C O Joy Robinson Flat 2 2 Second Avenue Hove East Sussex Bn3 2lg. . ROBINSON, Joy is a Secretary of the company. BOWYER, Simon Glen is a Director of the company. GRIMES, Diana is a Director of the company. NORMAN, Donna Elizabeth is a Director of the company. POWELL, Sophie Jane is a Director of the company. ROBINSON, Joy is a Director of the company. Secretary KAVANAGH, Barbara Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director AMISON, Frank has been resigned. Director BAILEY, Andrew Thomas has been resigned. Director BURROUGHES, Lisa Marette has been resigned. Director CORNEY, Pamela has been resigned. Director DOLBY, Marie has been resigned. Director GRIMES, Diana has been resigned. Director HALE, Katharine has been resigned. Director KAVANAGH, Barbara Ann has been resigned. Director PATTISON, Freda has been resigned. Director SPENCER, Joanna has been resigned. Director TENQUIST, Shaukat Ali has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBINSON, Joy
Appointed Date: 17 August 2006
Director
BOWYER, Simon Glen
Appointed Date: 22 September 2013
51 years old
Director
GRIMES, Diana
Appointed Date: 06 November 2010
44 years old
Director
NORMAN, Donna Elizabeth
Appointed Date: 23 July 2015
65 years old
Director
POWELL, Sophie Jane
Appointed Date: 15 September 2013
49 years old
Director
ROBINSON, Joy
Appointed Date: 23 September 2005
68 years old

Resigned Directors

Secretary
KAVANAGH, Barbara Ann
Resigned: 16 August 2006
Appointed Date: 15 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2003
Appointed Date: 23 January 2003
Director
AMISON, Frank
Resigned: 06 June 2011
Appointed Date: 15 February 2003
102 years old
Director
BAILEY, Andrew Thomas
Resigned: 01 June 2006
Appointed Date: 23 February 2003
68 years old
Director
BURROUGHES, Lisa Marette
Resigned: 01 June 2006
Appointed Date: 01 June 2003
53 years old
Director
CORNEY, Pamela
Resigned: 16 May 2003
Appointed Date: 15 February 2003
81 years old
Director
DOLBY, Marie
Resigned: 15 June 2005
Appointed Date: 15 February 2003
90 years old
Director
GRIMES, Diana
Resigned: 23 January 2013
Appointed Date: 06 November 2010
44 years old
Director
HALE, Katharine
Resigned: 19 November 2016
Appointed Date: 07 January 2014
44 years old
Director
KAVANAGH, Barbara Ann
Resigned: 16 August 2006
Appointed Date: 15 February 2003
70 years old
Director
PATTISON, Freda
Resigned: 14 July 2011
Appointed Date: 15 February 2003
104 years old
Director
SPENCER, Joanna
Resigned: 29 January 2015
Appointed Date: 28 February 2012
61 years old
Director
TENQUIST, Shaukat Ali
Resigned: 18 October 2010
Appointed Date: 15 February 2003
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Ms Joy Robinson Mba
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

TWO SECOND AVENUE LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2016
Termination of appointment of Katharine Hale as a director on 19 November 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
03 Mar 2003
New director appointed
03 Mar 2003
New secretary appointed;new director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
23 Jan 2003
Incorporation

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