WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY - HOVE


Company Profile Company Filings

Overview

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY is a Public Limited Company from HOVE ENGLAND and has the status: Active.
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY was incorporated 129 years ago on 13/12/1894 and has the registered number: 00042769. The accounts status is FULL and accounts are next due on 31/03/2024.

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY - HOVE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

14 THE DRIVE
HOVE
BN3 3JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS BRITANNIA EUGENIE HAMILTON Sep 1990 British Director 2010-06-07 CURRENT
MR MAXIMILIAN RHETT HAMILTON Jun 1985 British, Director 2006-02-07 CURRENT
MR RICHMOND LOUIS HAMILTON Jan 1991 British Director 2010-06-07 CURRENT
CAROLINE WILLIAMS May 1957 British Secretary 1998-09-30 CURRENT
MR ALEXANDER SETHI HAMILTON Feb 1988 British Director 2006-02-24 CURRENT
MR JAMES NQINDI Nov 1953 Zimbabwean Director 1999-02-05 CURRENT
ROLAND WALTER ROWLAND Nov 1917 British Director RESIGNED
THE AFRICAN INVESTMENT TRUST LIMITED Corporate Secretary RESIGNED
CAROLINE WILLIAMS May 1957 British Director 1998-09-30 UNTIL 2007-11-20 RESIGNED
FRANKLYN KINNEAR PURCELL Jul 1939 South African Director 1995-08-21 UNTIL 1997-07-31 RESIGNED
MR TERENCE ANTHONY WILKINSON Feb 1946 South African Director 1997-08-18 UNTIL 1998-09-02 RESIGNED
MR ROBERT EDWARD WHITTEN Jul 1940 British Director 1995-03-29 UNTIL 1998-09-02 RESIGNED
MR ERROLL RAYMOND TILLETT Feb 1936 British Director 1993-06-24 UNTIL 1995-08-21 RESIGNED
MR PHILIP MAURICE TARSH Mar 1931 British Director RESIGNED
MR PAUL GEORGE BULLEN SPICER Feb 1928 British Director RESIGNED
MR JOHN NEIL ROBINSON Aug 1954 British Director 1998-03-30 UNTIL 1998-09-02 RESIGNED
MR DAVID ROBERTS Jan 1948 British Director 1998-03-30 UNTIL 1998-10-05 RESIGNED
MR DAVID ROBERTS Jan 1948 British Director 2003-02-20 UNTIL 2015-04-27 RESIGNED
ANTHONY PATRICK REILLY Aug 1958 South African Director 1998-09-02 UNTIL 1998-09-30 RESIGNED
ANTHONY CHRISTOPHER LEOD PARVIN Oct 1946 British Director RESIGNED
NICHOLAS JEREMY MORRELL Jul 1947 British Director 1995-03-29 UNTIL 1998-09-02 RESIGNED
MICHAEL PATRICK MARRIOTT Feb 1955 Zimbabwean Director 1998-03-30 UNTIL 1998-09-30 RESIGNED
CHRISTOPHER JOHN DAVIES Jun 1947 British Director 1998-03-30 UNTIL 1998-09-02 RESIGNED
MR ANTHONY JOSEPH BROWNE Dec 1958 British Director 1998-10-09 UNTIL 2002-01-31 RESIGNED
ROGER GREGORY BADGER Mar 1947 British Director RESIGNED
MICHA'AL ABOU HAMDAN Sep 1959 Lebanese Director 1998-09-30 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maximilian Rhett Hamilton 2017-04-11 6/1985 Hove   Significant influence or control
Mr Alexander Sethi Hamilton 2017-04-11 2/1988 Hove   Significant influence or control
Miss Britannia Eugenie Hamilton 2017-04-11 9/1990 Hove   Significant influence or control
Mr Richmond Louis Hamilton 2017-04-11 1/1991 Hove   Significant influence or control

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