17 WESTBOURNE STREET HOVE LIMITED

Profile 17 WESTBOURNE STREET HOVE LIMITED

Actual on 01.09.2020
Company name
17 WESTBOURNE STREET HOVE LIMITED
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Company number
03904277
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 ST AUBYNS MANSIONS, KINGS ESPLANADE, EAST SUSSEX, HOVE, BN3 2WQ
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PSC and Officers 17 WESTBOURNE STREET HOVE LIMITED

Officers

(as of 07.04.2020)

GIBBS, Alice Lauren
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: 1 St Aubyns Mansions, Kings Esplanade, East Sussex, Hove, BN3 2WQ
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Environmental Consultant
Country of residence: England
HAW, Steven John
Status: Active
Appointed on: Friday, 17 February 2012
Correspondence address: 1 St Aubyns Mansions, Kings Esplanade, East Sussex, Hove, BN3 2WQ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Administrator
Country of residence: England
ROSENTHAL, Jessica Adele
Status: Active
Appointed on: Thursday, 15 November 2007
Correspondence address: 1 Saint Aubyns Mansions, Hove, East Sussex, Brighton, BN3 2WQ
Role: Secretary
ROSENTHAL, Jessica Adele
Status: Active
Appointed on: Saturday, 24 August 2002
Correspondence address: 1 Saint Aubyns Mansions, Hove, East Sussex, Brighton, BN3 2WQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Virtual Assistant
Country of residence: England
CHAMPION, Nicola Sue
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 23 August 2002
Correspondence address: Ground Floor Flat, 17 Westbourne Street, East Sussex, Hove, BN3 5PE
Role: Secretary
CHAMPION, Nicola Sue
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 23 August 2002
Correspondence address: Ground Floor Flat, 17 Westbourne Street, East Sussex, Hove, BN3 5PE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Business Manager - Nhs
OLIVER, Monique Zelda
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Friday, 26 September 2003
Correspondence address: Flat 2, 17 Westbourne Street, East Sussex, Hove, BN3 5PE
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Head Of Call Centre
SPIERS, Caroline Mary Louise
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Monday, 06 February 2012
Correspondence address: Flat 2, 17 Westbourne Street, East Sussex, Hove, BN3 5PE
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Youth Worker
Country of residence: England
WARD, David John
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Monday, 28 October 2019
Correspondence address: 1 St Aubyns Mansions, Kings Esplanade, East Sussex, Hove, BN3 2WQ
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Trainee Solicitor
Country of residence: England
CARLO, George Philip
Status: Not active
Appointed on: Saturday, 27 September 2003
Resigned on: Thursday, 08 December 2005
Correspondence address: Flat 2, 17 Westbourne Street, East Sussex, Hove, BN3 5PE
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Builder
HUTSON, Simon Jeffery
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Thursday, 15 November 2007
Correspondence address: 11 Connaught Terrace, Hove, BN3 3YW
Role: Secretary
HUTSON, Simon Jeffery
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Thursday, 15 November 2007
Correspondence address: 11 Connaught Terrace, Hove, BN3 3YW
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Secretary
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: Pembroke House, 7 Brunswick Square, Avon, Bristol, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr David John Ward
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: East Sussex, Hove
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven John Haw
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: East Sussex, Hove
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jessica Adele Rosenthal
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: England, Hove, 1
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Alice Lauren Gibbs
Status: Active
Notified on: Friday, 10 January 2020
Correspondence address: East Sussex, Hove
Nationality: British
Date of birth: January 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David John Ward
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: East Sussex, Hove
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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