PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED

Profile PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED

Actual on 01.08.2021
Company name
PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED
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Company number
00309809
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 January 1936
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
18 HYDE GARDENS, EAST SUSSEX, UNITED KINGDOM, EASTBOURNE, BN21 4PT
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PSC and Officers PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED

Officers

(as of 18.09.2020)

COTTRELL, Anthony Francis
Status: Active
Correspondence address: Quinta Souto Covo Reriz 3600-604, Castro Daire, Portugal, Portugal
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: Portugal
REYNOLDS, Christine Victoria Mary
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: The Oast House, Lewsome Farm, Boughton Road, Sandway, Maidstone, Kent, ME17 2BE
Nationality: English
Role: Secretary
Occupation: Senior Acc
REYNOLDS, Christine Victoria Mary
Status: Active
Appointed on: Wednesday, 10 November 1993
Correspondence address: The Oast House, Lewsome Farm, Boughton Road, Sandway, Maidstone, Kent, ME17 2BE
Nationality: English
Date of birth: June 1951
Role: Director
Occupation: Senior Acc
Country of residence: England
COTTRELL, John Nanfan
Status: Not active
Resigned on: Monday, 04 March 1991
Correspondence address: 25 Riders Bolt, Bexhill On Sea, East Sussex, TN39 4JY
Role: Secretary
COTTRELL, John Nanfan
Status: Not active
Resigned on: Monday, 04 March 1991
Correspondence address: 25 Riders Bolt, Bexhill On Sea, East Sussex, TN39 4JY
Nationality: British
Date of birth: January 1911
Role: Director
Occupation: Retired
MILLER, Robin
Status: Not active
Appointed on: Tuesday, 15 January 1991
Resigned on: Tuesday, 07 November 2000
Correspondence address: 15 Gildredge Road, Eastbourne, East Sussex, BN21 4RA
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chartered Accountant
MILLER, Robin
Status: Not active
Appointed on: Monday, 04 March 1991
Resigned on: Wednesday, 31 March 1999
Correspondence address: 15 Gildredge Road, Eastbourne, East Sussex, BN21 4RA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Anthony Francis Cottrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quinta Souto Covo Castro Daire, Portugal
Nationality: English
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Michael Alexander Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 - 39 Eastbourne, England, Sussex
Nationality: English
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Christine Victoria Mary Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Oast House Lewsome Farm Maidstone, England, Kent
Nationality: English
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jayne Mccarthy
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: 21 Eastbourne, England, East Sussex
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mrs Tina Madeline Mccarthy Webb
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: 21 Eastbourne, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Tina Webb
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: Mccarthy Webb Eastbourne, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tina Madeline Mccarthy Webb
Status: Not active
Notified on: Wednesday, 01 January 2020
Correspondence address: 21 Eastbourne, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Michael Alexander Stewart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 - 39 Eastbourne, England, Sussex
Nationality: English
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

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