56 GOLDSTONE ROAD LIMITED

Profile 56 GOLDSTONE ROAD LIMITED

Actual on 01.12.2021
Company name
56 GOLDSTONE ROAD LIMITED
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Company number
06642466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE OLD CASINO, 28 FOURTH AVENUE, EAST SUSSEX, HOVE, BN3 2PJ
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PSC and Officers 56 GOLDSTONE ROAD LIMITED

Officers

(as of 20.09.2020)

PARKINSON, Francis Leslie
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 41 Portland Avenue, Hove, United Kingdom, East Sussex, BN3 5NF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Retired
Country of residence: England
SLINTAKOVA, Lenka
Status: Active
Appointed on: Sunday, 06 September 2020
Correspondence address: The Old Casino 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Nationality: Czech
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: England
VALE, Edward
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 56 Goldstone Road, Hove, East Sussex, BN3 3RH
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
PAGE, Christopher
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Sunday, 06 September 2020
Correspondence address: 56b Goldstone Road, Hove, East Sussex, BN3 3RH
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Retail Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Chris Page
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 56b Hove, England, East Sussex
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Vale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 56 Hove, England, East Sussex
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Francis Leslie Parkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Hove, England, East Sussex
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Francis Leslie Parkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Hove, England, East Sussex
Nationality: British
Date of birth: January 1949
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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