99 THE DRIVE LIMITED

Profile 99 THE DRIVE LIMITED

Actual on 01.12.2021
Company name
99 THE DRIVE LIMITED
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Company number
03490022
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 08 January 1998
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
168 CHURCH ROAD, ENGLAND, HOVE, BN3 2DL
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PSC and Officers 99 THE DRIVE LIMITED

Officers

(as of 19.09.2020)

MILLS-SHEFFIELD, Emma Claire
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: Flat 1 99 The Drive, Hove, East Sussex, BN3 6GE
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Bid Manager
Country of residence: United Kingdom
THOMAS, Clive
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Saturday, 31 August 2019
Correspondence address: Flat 3 99 The Drive, Hove, East Sussex, BN3 6GE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Financial Controller/Accountant
Country of residence: United Kingdom
GELLARD, Trevor
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Sunday, 01 November 2015
Correspondence address: Flat 1 99 The Drive, Hove, East Sussex, BN3 6GE
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Shopkeeper
Country of residence: United Kingdom
HYDE, Philip Martin
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Sunday, 01 November 2015
Correspondence address: Flat 6 99 The Drive, Hove, East Sussex, BN3 6GE
Nationality: British
Role: Secretary
HYDE, Philip Martin
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Sunday, 01 November 2015
Correspondence address: Flat 6, 99 The Drive, Hove, East Sussex, BN3 6GE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Portfolio Manager
Country of residence: United Kingdom
PERRIN, Jonathan Alexander Geoffrey
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Sunday, 01 November 2015
Correspondence address: 34 Burnham Way, London, W13 9YA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Investment Analyst
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Thursday, 08 January 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Thursday, 08 January 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ASSINGTON, Orion Charles
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Thursday, 09 September 1999
Correspondence address: Flat 3 99 The Drive, Hove, East Sussex, BN3 6GE
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
HEATH, Christopher Frank
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Thursday, 13 November 2014
Correspondence address: 39b Whittingehame Gardens, Brighton, Uk, East Sussex, BN1 6PU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
VENESS, Ian John
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Thursday, 31 July 2003
Correspondence address: Flat 6 99 The Drive, Hove, East Sussex, BN3 6GE
Role: Secretary
BLOOM, Ronald
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Tuesday, 03 August 1999
Correspondence address: 14 Deanway, Hove, East Sussex, BN3 6DG
Role: Secretary
BLOOM, Ronald
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Tuesday, 03 August 1999
Correspondence address: 14 Deanway, Hove, East Sussex, BN3 6DG
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Property Developer
HASTILOW, Michael Stanley
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Tuesday, 03 August 1999
Correspondence address: 80 New Church Road, Hove, East Suusex, BN3 4FN
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Solicitor
Country of residence: England
FAIRBRASS, Russell James
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Wednesday, 31 July 2002
Correspondence address: Flat 5 99 The Drive, Hove, East Sussex, BN3 6GE
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Medical Sales
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 08 January 2017
Legal form: Persons With Significant Control Statement