NO. 43 WILBURY ROAD HOVE, LIMITED — 00893595, Hove , Great Britain. Free business summary

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Sanctions

Profile NO. 43 WILBURY ROAD HOVE, LIMITED

Actual on 01.12.2024

Company name	NO. 43 WILBURY ROAD HOVE, LIMITED copy copied
Company number	00893595 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 December 1966 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 15 September 2025 due by Sunday, 28 September 2025 Last statement dated Sunday, 15 September 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	FLAT 4, 43, WILBURY ROAD, ENGLAND, HOVE, BN3 3PB copy copied

PSC and Officers NO. 43 WILBURY ROAD HOVE, LIMITED

Officers

(as of 13.08.2022)

BARROW, Christine, Professor

Status:	Active
Appointed on:	Tuesday, 06 January 2015
Correspondence address:	43 Wilbury Road, FLAT 3, Hove, England, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Retired
Country of residence:	Barbados

DAVOODI, Nima

Status:	Active
Appointed on:	Tuesday, 06 July 2021
Correspondence address:	Flat 2 Wilbury Road, Hove, England, BN3 3PB
Role:	Secretary

DAVOODI, Nima

Status:	Active
Appointed on:	Sunday, 20 June 2021
Correspondence address:	Flat 2, 43 Wilbury Road, Hove, England, BN3 3PB
Nationality:	British
Date of birth:	May 1983
Role:	Director
Occupation:	Project Manager
Country of residence:	England

KVITKIN, Sergey

Status:	Active
Appointed on:	Friday, 24 September 2021
Correspondence address:	Flat 1 43 Wilbury Road, Hove, England, BN3 3PB
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

RAJAN, Ragu Aravind

Status:	Active
Appointed on:	Tuesday, 25 June 2013
Correspondence address:	43 Wilbury Road, Hove, England, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Doctor
Country of residence:	England

DUNN, Francesca Lily

Status:	Not active
Appointed on:	Saturday, 18 March 2017
Resigned on:	Friday, 09 April 2021
Correspondence address:	43 Wilbury Road, Flat 1, Hove, England, BN3 3PB
Role:	Secretary

FISHER, Marcus James

Status:	Not active
Appointed on:	Monday, 22 February 2016
Resigned on:	Friday, 09 April 2021
Correspondence address:	Flat 2, 43 Wilbury Road, Hove, England, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	February 1985
Role:	Director
Occupation:	Tour Operator/ Trekking Company Employee
Country of residence:	United Kingdom

GLOVER, Sally-Anne

Status:	Not active
Appointed on:	Saturday, 18 March 2017
Resigned on:	Friday, 24 September 2021
Correspondence address:	43 Wilbury Road, Flat 1, Hove, England, BN3 3PB
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Marketing Manager
Country of residence:	England

LEWIS, John William

Status:	Not active
Resigned on:	Monday, 05 June 2000
Correspondence address:	Flat 3 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Housing Officer

MACKAY, Fiona Helen Stewart

Status:	Not active
Resigned on:	Monday, 15 July 1996
Correspondence address:	43 Wilbury Road, Hove, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Teacher

THRING, Carey Cassel Gerard

Status:	Not active
Appointed on:	Monday, 25 September 2006
Resigned on:	Monday, 22 February 2016
Correspondence address:	Flat 2 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Account Mngr
Country of residence:	England

THRING, Carey Cassel-Gerard

Status:	Not active
Appointed on:	Thursday, 10 July 2014
Resigned on:	Monday, 22 February 2016
Correspondence address:	74a St. John's Road, London, England, SW11 1PT
Role:	Secretary

GASTON-PARRY, Jean Pamela

Status:	Not active
Resigned on:	Monday, 25 September 2006
Correspondence address:	Flat 2 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Role:	Secretary

GASTON-PARRY, Jean Pamela

Status:	Not active
Resigned on:	Monday, 25 September 2006
Correspondence address:	Flat 2 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	February 1934
Role:	Director
Occupation:	Independent

WHITFIELD, Thomas Marshall

Status:	Not active
Appointed on:	Thursday, 10 July 2014
Resigned on:	Thursday, 09 February 2017
Correspondence address:	Flat 1 43 Wilbury Road, Hove, England, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	May 1986
Role:	Director
Occupation:	Doctor
Country of residence:	England

HALLIDAY, Susan Anne

Status:	Not active
Appointed on:	Monday, 15 July 1996
Resigned on:	Thursday, 10 July 2014
Correspondence address:	Flat 1, 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Medical Laboratory Assistant
Country of residence:	England

MILNE, Samantha Jane

Status:	Not active
Appointed on:	Monday, 25 September 2006
Resigned on:	Tuesday, 06 January 2015
Correspondence address:	Flat 3 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Role:	Secretary

MILNE, Samantha Jane

Status:	Not active
Appointed on:	Wednesday, 19 May 2004
Resigned on:	Tuesday, 06 January 2015
Correspondence address:	Flat 3 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	May 1977
Role:	Director
Occupation:	Account Executive
Country of residence:	England

GRIGGS, Roger Julian

Status:	Not active
Resigned on:	Tuesday, 25 June 2013
Correspondence address:	Flat 4 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Air Steward
Country of residence:	England

PEREZ-MARTIN, Jorge Manuel

Status:	Not active
Appointed on:	Monday, 05 June 2000
Resigned on:	Wednesday, 19 May 2004
Correspondence address:	Flat 3, 43 Wilbury Road, Hove, East Sussex, BN3 3PB
Nationality:	Spanish
Date of birth:	December 1973
Role:	Director
Occupation:	Antiques Dealer And Shop Owner

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Wednesday, 12 October 2016
Legal form:	Persons With Significant Control Statement