Company number 03424396
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Previous accounting period shortened from 31 August 2017 to 31 December 2016; Micro company accounts made up to 31 August 2016. The most likely internet sites of HOVE INVESTMENTS LIMITED are www.hoveinvestments.co.uk, and www.hove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hove Investments Limited is a Private Limited Company.
The company registration number is 03424396. Hove Investments Limited has been working since 26 August 1997.
The present status of the company is Active. The registered address of Hove Investments Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £14k. It is £-12.4k against last year. And the total assets are £48k, which is £-7.55k against last year. QUILBEUF, Didier is a Director of the company. Secretary LEADER OFFICE MANDATEMENT LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BERNARD, Hechinger has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".
hove investments Key Finiance
LIABILITIES
£14k
-47%
CASH
n/a
TOTAL ASSETS
£48k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEADER OFFICE MANDATEMENT LIMITED
Resigned: 30 December 2008
Appointed Date: 26 June 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 26 June 1998
Appointed Date: 26 August 1997
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 26 June 1998
Appointed Date: 26 August 1997
Persons With Significant Control
Mr Didier Quilbeuf
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HOVE INVESTMENTS LIMITED Events
22 Mar 2017
Micro company accounts made up to 31 December 2016
22 Mar 2017
Previous accounting period shortened from 31 August 2017 to 31 December 2016
21 Mar 2017
Micro company accounts made up to 31 August 2016
21 Mar 2017
Previous accounting period shortened from 31 December 2016 to 31 August 2016
20 Mar 2017
Micro company accounts made up to 31 December 2015
...
... and 46 more events
16 Jul 1998
New secretary appointed
02 Jul 1998
Registered office changed on 02/07/98 from: 88 kingsway holborn london WC2B 6AW
02 Jul 1998
Director resigned
02 Jul 1998
Secretary resigned
26 Aug 1997
Incorporation