58 LATIMER ROAD EASTBOURNE LIMITED

Profile 58 LATIMER ROAD EASTBOURNE LIMITED

Actual on 01.09.2021
Company name
58 LATIMER ROAD EASTBOURNE LIMITED
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Company number
06010887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 November 2006
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
58 LATIMER ROAD, FLAT 3, ENGLAND, EASTBOURNE, BN22 7DE
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PSC and Officers 58 LATIMER ROAD EASTBOURNE LIMITED

Officers

(as of 20.09.2020)

BROWNING, Andrew
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Flat 1 Latimer Court 58 Latimer Road, Eastbourne, United Kingdom, BN22 7DE
Nationality: English
Date of birth: May 1961
Role: Director
Occupation: Unemployed
Country of residence: United Kingdom
CRELLIN, Stephen John
Status: Active
Appointed on: Monday, 27 November 2006
Correspondence address: Flat 3 Latimer Court, 58 Latimer Road, Eastbourne, East Sussex, BN22 7DE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
FERNANDES, Igor Teófilo Freitas
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Flat 2 Latimer Court, 58 Latimer Road, Eastbourne, United Kingdom, East Sussex, BN22 7DE
Nationality: Portuguese
Date of birth: July 1986
Role: Director
Occupation: Factory Worker
Country of residence: United Kingdom
MARTIN-ROSS, Michelle
Status: Active
Appointed on: Monday, 05 December 2011
Correspondence address: Latimer Court 58 Latimer Road, Eastbourne, United Kingdom, East Sussex, BN22 7DE
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Carer
Country of residence: England
POVEY, Neil John
Status: Not active
Appointed on: Wednesday, 26 July 2017
Resigned on: Friday, 01 March 2019
Correspondence address: 58 Latimer Road Flat 1 Latimer Court, Eastbourne, United Kingdom, BN22 7DE
Role: Secretary
POVEY, Neil John
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Friday, 01 March 2019
Correspondence address: Flat 1 Latimer Court, Latimer Road, Eastbourne, England, East Sussex, BN22 7DE
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Sales & Marketing Manager
Country of residence: England
WHITE, Dorothy Margaret
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Saturday, 05 November 2011
Correspondence address: Flat 1 Latimer Court, 58 Latimer Road, Eastbourne, East Sussex, BN22 7DE
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSANI, Natalie Ann
Status: Not active
Appointed on: Thursday, 30 November 2017
Resigned on: Thursday, 29 November 2018
Correspondence address: 58 Latimer Road Flat 2 Latimer Court, Eastbourne, England, BN22 7DE
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Carer
Country of residence: England
LOVETT MCDONALD, Gary
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Thursday, 30 November 2017
Correspondence address: Gonville House, 16 Carlisle Road, Eastbourne, East Sussex, BN20 7EH
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
AWCOCK, Anne-Marie Paula
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Wednesday, 10 September 2008
Correspondence address: Flat 4 Latimer Court, 58 Latimer Road, Eastbourne, East Sussex, BN22 7DE
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
LOVETT MCDONALD, Gary
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Wednesday, 26 July 2017
Correspondence address: Gonville House, 16 Carlisle Road, Eastbourne, East Sussex, BN20 7EH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Charlotte Rosemary Allen
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: Flat 4, Latimer Court, 58 Latimer Road Eastbourne, England
Nationality: English
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Michelle Martin-Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 4 Eastbourne, England
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Michelle Martin-Ross
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: Flat 4 Latimer Court Eastbourne, England
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andy Browning
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: Flat 1 Latimer Court Eastbourne, United Kingdom
Nationality: English
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Igor Teófilo Freitas Fernandes
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: Flat 2 Eastbourne, United Kingdom
Nationality: Portuguese
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil John Povey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1 Latimer Court Eastbourne, United Kingdom
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen John Crellin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 Eastbourne, England
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Qatar
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil John Povey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1 Latimer Court Eastbourne, United Kingdom
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Mcdonald
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gonville House Eastbourne, England
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Michelle Martin-Ross
Status: Not active
Notified on: Friday, 01 March 2019
Correspondence address: Flat 4 Latimer Court Eastbourne, England
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Michelle Martin-Ross
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 4 Eastbourne, England
Nationality: British
Date of birth: November 1981
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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