DENISTON PROPERTIES (HOVE) LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2NN
Company number 00890822
Status Active
Incorporation Date 31 October 1966
Company Type Private Limited Company
Address TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, BN7 2NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of DENISTON PROPERTIES (HOVE) LIMITED are www.denistonpropertieshove.co.uk, and www.deniston-properties-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Deniston Properties Hove Limited is a Private Limited Company. The company registration number is 00890822. Deniston Properties Hove Limited has been working since 31 October 1966. The present status of the company is Active. The registered address of Deniston Properties Hove Limited is Trinity House School Hill Lewes East Sussex Bn7 2nn. . ADAMS & REMERS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HADDEN, David George is a Director of the company. ILLINGWORTH, Robin Sanford Holden is a Director of the company. Secretary CORFIELD, Edith Gilda has been resigned. Secretary MEYER, Roger Douglas has been resigned. Director CORFIELD, Mervyn Ralph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ADAMS & REMERS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2011
Director
HADDEN, David George
Appointed Date: 15 January 2009
74 years old
Director
ILLINGWORTH, Robin Sanford Holden
Appointed Date: 15 January 2009
66 years old

Resigned Directors

Secretary
CORFIELD, Edith Gilda
Resigned: 23 January 2004
Secretary
MEYER, Roger Douglas
Resigned: 01 January 2011
Appointed Date: 23 January 2004
Director
CORFIELD, Mervyn Ralph
Resigned: 15 January 2009
98 years old

Persons With Significant Control

Mr Robin Sanford Holden Illingworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr David George Hadden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DENISTON PROPERTIES (HOVE) LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Apr 2015
Total exemption full accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 74 more events
12 Jan 1989
Return made up to 16/11/88; full list of members
15 Nov 1988
Accounts for a small company made up to 31 October 1986
25 Aug 1988
Return made up to 31/12/87; full list of members
05 May 1987
Accounts for a small company made up to 31 October 1985
31 Oct 1966
Incorporation

DENISTON PROPERTIES (HOVE) LIMITED Charges

27 September 1985
Legal mortgage
Delivered: 15 October 1985
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: 50 sillwood street brighton east sussex. Tn: sx 85743…
23 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 19 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H 22B st. Johns road, hove, east sussex title no sx 98998.
15 February 1982
Legal charge
Delivered: 22 February 1982
Status: Satisfied on 19 January 2005
Persons entitled: Barclays Bank PLC
Description: Freehold premises being 25 oxford street, brighton east…

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