43 CHURCH ROAD MANAGEMENT COMPANY LIMITED

Profile 43 CHURCH ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
43 CHURCH ROAD MANAGEMENT COMPANY LIMITED
copy
copied
Company number
04205575
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 April 2001
copy
copied
Accounts

Actual

First accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
FLAT 2, 43, CHURCH ROAD, COMPANY SECRETARY, EAST SUSSEX, ENGLAND, ST. LEONARDS-ON-SEA, TN37 6HB
copy
copied

PSC and Officers 43 CHURCH ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HOPE, Adrian Charles
Status: Active
Appointed on: Tuesday, 26 May 2015
Correspondence address: 43a Church Road, St. Leonards-On-Sea, England, East Sussex, TN37 6HB
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Editor
Country of residence: England
NASH, Paul Charles
Status: Active
Appointed on: Wednesday, 15 February 2006
Correspondence address: 43 Church Road Flat 2, St. Leonards On Sea, East Sussex, TN37 6HB
Role: Secretary
NASH, Paul Charles
Status: Active
Appointed on: Wednesday, 15 February 2006
Correspondence address: 43 Church Road Flat 2, St. Leonards On Sea, East Sussex, TN37 6HB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Freelance Camrerman
Country of residence: England
NEGUS, Malcolm Edward
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 21 March 2003
Correspondence address: 5 Tudor Avenue, St Leonards On Sea, East Sussex, TN38 0NS
Role: Secretary
NEGUS, Malcolm Edward
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 21 March 2003
Correspondence address: 5 Tudor Avenue, St Leonards On Sea, East Sussex, TN38 0NS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: I T Consultant
PADGHAM, Ronald
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Sunday, 24 May 2015
Correspondence address: Basement Flat, 43 Church Road, St Leonards On Sea, East Sussex, TN37 6HB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Salesman
Country of residence: England
ARENZ, Johannes Christian
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Wednesday, 15 February 2006
Correspondence address: 17 Bedford Street, Kemptown, Brighton, East Sussex, BN2 1AN
Role: Secretary
ARENZ, Johannes Christian
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Wednesday, 15 February 2006
Correspondence address: 17 Bedford Street, Kemptown, Brighton, East Sussex, BN2 1AN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Tour Manager
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Adrian Charles Hope
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2, 43 St. Leonards-On-Sea, England, East Sussex
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr. Paul Charles Nash
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2, 43 St. Leonards-On-Sea, England, East Sussex
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent