45/46 VENTNOR VILLAS HOVE LIMITED

Profile 45/46 VENTNOR VILLAS HOVE LIMITED

Actual on 01.11.2020
Company name
45/46 VENTNOR VILLAS HOVE LIMITED
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Company number
05100835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Actual

First accounts made up to 24.06.2020 due by 24.06.2021

Last accounts made up to 24.06.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 2, 16 SACKVILLE ROAD, EAST SUSSEX, UNITED KINGDOM, HOVE, BN3 3FA
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PSC and Officers 45/46 VENTNOR VILLAS HOVE LIMITED

Officers

(as of 19.09.2020)

MASON, Nikki
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 45/46 Ventnor Villas, England, East Sussex, Hove, BN3 3DB, Flat 4
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Head Of Fundraising
Country of residence: England
PRIETO BLANCO, Ana, Dr
Status: Active
Appointed on: Wednesday, 16 January 2013
Correspondence address: 16 Sackville Road, United Kingdom, East Sussex, Hove, BN3 3FA, Flat 2
Nationality: Spanish
Date of birth: March 1976
Role: Director
Occupation: Scientist
Country of residence: England
PROPERTY CENTRAL (HOVE) LTD
Status: Active
Appointed on: Thursday, 11 April 2013
Correspondence address: 49 Sackville Road, England, East Sussex, Hove, BN3 3WD, Flat 5
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 8029049
SPARK, Sylvie Miranda
Status: Active
Appointed on: Wednesday, 07 December 2016
Correspondence address: 16 Sackville Road, United Kingdom, East Sussex, Hove, BN3 3FA, Flat 2
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Strategy Director
Country of residence: England
WEBB, Richard William
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 16 Sackville Road, United Kingdom, East Sussex, Hove, BN3 3FA, Flat 2
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Government Officer
Country of residence: England
DRON, Kestra
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 45 Ventnor Villas, East Sussex, Hove, BN3 3DB
Role: Secretary
DRON, Kestra
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Monday, 01 November 2010
Correspondence address: 45 Ventnor Villas, East Sussex, Hove, BN3 3DB
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Dale
Status: Not active
Appointed on: Thursday, 16 April 2009
Resigned on: Thursday, 03 July 2014
Correspondence address: Ventnor Villas, East Sussex, Hove, BN3 3DB, Flat 4 45/46
Nationality: Canadian
Date of birth: September 1974
Role: Director
Occupation: Teacher
Country of residence: England
NELSON, Carol
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Thursday, 08 March 2012
Correspondence address: Flat 1 45-46 Ventnor Villas, East Sussex, Hove, BN3 3DB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Cabin Crew
Country of residence: United Kingdom
DAVEY, Simon Mark
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Thursday, 11 April 2013
Correspondence address: 49 Sackville Road, England, East Sussex, Hove, BN3 3WD, Flat 5
Role: Secretary
PECK, Outi
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Thursday, 22 May 2014
Correspondence address: Flat 5 45-46 Ventnor Villas, East Sussex, Hove, BN3 3DB
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Translator
Country of residence: England
BRENNAN, Anthony Richard
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 18 December 2007
Correspondence address: Flat 4, 45-46 Ventnor Villas, East Sussex, Hove, BN3 3DB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Global Accounts Manager
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
DANE, Alexander Edward
Status: Not active
Appointed on: Monday, 22 June 2015
Resigned on: Tuesday, 30 April 2019
Correspondence address: 49 Sackville Road, East Sussex, Hove, BN3 3WD, Flat 5
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Property Central (Hove) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, Hove, Flat 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control