23 SECOND AVENUE HOVE LIMITED

Profile 23 SECOND AVENUE HOVE LIMITED

Actual on 01.09.2021
Company name
23 SECOND AVENUE HOVE LIMITED
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Company number
04077751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 2000
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
168 CHURCH ROAD, EAST SUSSEX, HOVE, BN3 2DL
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PSC and Officers 23 SECOND AVENUE HOVE LIMITED

Officers

(as of 19.09.2020)

CHILVERS, Russell
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: 168 Church Road, Hove, East Sussex, BN3 2DL
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: England
DOYLE, James Rupert
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: Ground Floor Flat, 23 Second Avenue, Hove, Sussex, BN3 2LN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
PORFIRIO, Rosanna Dolores
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: 2 The Hemsleys, Pease Pottage, Crawley, West Sussex, RH11 9BX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Flight Attendant
Country of residence: United Kingdom
WREFORD, Evelyn
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: Flat 2 23 Second Avenue, Hove, England, East Sussex, BN3 2LN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Cabin Crew
Country of residence: England
CRAWFORD, Pauline Louise
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Friday, 04 April 2014
Correspondence address: 46 Nowell Road, Barnes, London, SW13 9BS
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Fitness And Yoga Instructor
Country of residence: United Kingdom
WOODWARD, Barry Allan
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Friday, 04 April 2014
Correspondence address: 46 Nowell Road, Barnes, London, SW13 9BS
Role: Secretary
WOODWARD, Barry Allan
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Friday, 04 April 2014
Correspondence address: 46 Nowell Road, Barnes, London, SW13 9BS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Audio Engineer
Country of residence: United Kingdom
REYNOLDS, Philip Adrian
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Friday, 15 January 2016
Correspondence address: 168 Church Road, Hove, England, East Sussex, BN3 2DL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Film Editor
Country of residence: United Kingdom
WICKES, Paul Martin
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Friday, 26 September 2003
Correspondence address: 197 Freshfield Road, Brighton, East Sussex, BN2 2YE
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Teacher
O'HARE, Sophie
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 26 September 2014
Correspondence address: Flat 2, 23 Second Avenue, Hove, East Sussex, BN3 2LN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KILLIAN, Lucy Jane, Dr
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 29 October 2010
Correspondence address: Flat 3, 23 Second Avenue, Hove, East Sussex, BN3 2LN
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
MACAUD, Angeline
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 02 June 2008
Correspondence address: 8 Place Saint Martin, Metz, France, 57000
Nationality: British/French
Date of birth: January 1952
Role: Director
Occupation: Teacher
MACAUD, Jean Marie
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 02 June 2008
Correspondence address: 8 Place Saint Martin, Metz, France, 57000
Nationality: French
Date of birth: May 1947
Role: Director
Occupation: Consultant
TOWNSEND, Marcus James
Status: Not active
Appointed on: Thursday, 26 May 2016
Resigned on: Monday, 11 December 2017
Correspondence address: Flat 8 23 Second Avenue, Hove, England, East Sussex, BN3 2LN
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
KHAN, Wasim
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 17 June 2002
Correspondence address: 54 Somerville Road, Small Heath, Birmingham, B10 9EL
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Pro Cricketer
EDWARDS, Philip Richard
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Thursday, 12 January 2006
Correspondence address: Flat B, 23 Second Avenue, Hove, East Sussex, BN3 2LN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Surveyor
BRIAN, Katherine Rebecca
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: Flat 10, 23 Second Avenue, Hove, East Sussex, BN3 2LN
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Account Manager
MARSHALL, David
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Tuesday, 25 January 2005
Correspondence address: Flat 3, 23 Second Avenue, Hove, East Sussex, BN3 2LN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Foreign Exchange Manager
DE LA MOTTE, Francoise
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Tuesday, 30 June 2015
Correspondence address: Flat 8 23 Second Avenue, Hove, Brighton, East Sussex, BN3 2LN
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Legal Secretary
Country of residence: United Kingdom
WALL, Matthew John
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 01 November 2017
Correspondence address: Flat 10 23 Second Avenue, Hove, East Sussex, BN3 2LN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Technician
Country of residence: United Kingdom
HOGAN, Emma Louise, Dr
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 16 May 2018
Correspondence address: Flat 9, 23 Second Avenue, Hove, East Sussex, BN3 2LN
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Wednesday, 27 September 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Wednesday, 27 September 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 25 September 2016
Legal form: Persons With Significant Control Statement