Company number 06000826
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 31 HURST ROAD, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 2PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Robin John Swift Heath as a director on 11 November 2016. The most likely internet sites of 31 HURST ROAD MANAGEMENT COMPANY LIMITED are www.31hurstroadmanagementcompany.co.uk, and www.31-hurst-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Hampden Park (Sussex) Rail Station is 1.4 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Hurst Road Management Company Limited is a Private Limited Company.
The company registration number is 06000826. 31 Hurst Road Management Company Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of 31 Hurst Road Management Company Limited is 31 Hurst Road Eastbourne East Sussex United Kingdom Bn21 2pj. . CUSACK, Brenda Ann is a Secretary of the company. ETEBAR, Kayhan is a Director of the company. HEATH, Robin John Swift is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRIDGE, Thomas John has been resigned. Director CLAYTON, Susannah has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Director
CLAYTON, Susannah
Resigned: 29 September 2016
Appointed Date: 17 November 2007
40 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Persons With Significant Control
Ms Brenda Ann Cusack
Notified on: 29 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kayhan Eteban
Notified on: 29 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin John Swift Heath
Notified on: 29 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
31 HURST ROAD MANAGEMENT COMPANY LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Nov 2016
Appointment of Mr Robin John Swift Heath as a director on 11 November 2016
07 Nov 2016
Termination of appointment of Susannah Clayton as a director on 29 September 2016
01 Dec 2015
Total exemption small company accounts made up to 30 November 2015
...
... and 24 more events
23 Jan 2007
Director resigned
22 Jan 2007
Ad 11/12/06--------- £ si 1@1=1 £ ic 1/2
22 Jan 2007
New director appointed
22 Jan 2007
New secretary appointed
16 Nov 2006
Incorporation