5 ST CATHERINES TERRACE LTD. - EAST SUSSEX


Company Profile Company Filings

Overview

5 ST CATHERINES TERRACE LTD. is a Private Limited Company from EAST SUSSEX and has the status: Active.
5 ST CATHERINES TERRACE LTD. was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933696. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

5 ST CATHERINES TERRACE LTD. - EAST SUSSEX

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 SAINT CATHERINES TERRACE
EAST SUSSEX
BN3 2RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS BARBARA ANNE SISK Jun 1955 Irish Director 2020-01-30 CURRENT
MR CHRISTOPHER DEMOND ROCHE Nov 1958 British Director 2022-07-07 CURRENT
MR CHRISTOPHER DESMOND ROCHE Secretary 2022-07-07 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-02-25 UNTIL 2000-02-25 RESIGNED
SUSAN LESLEY PETROU Aug 1961 British Director 2000-02-25 UNTIL 2005-01-15 RESIGNED
MR RICHARD JOHN GUY FURBER Nov 1968 British Director 2000-02-25 UNTIL 2022-07-07 RESIGNED
ALEXANDRA DELANEY Swiss Director 2005-01-15 UNTIL 2008-10-19 RESIGNED
ZARA MICHELLE CURZON British Director 2000-02-25 UNTIL 2004-07-31 RESIGNED
MR RICHARD JOHN GUY FURBER Nov 1968 British Secretary 2008-10-19 UNTIL 2022-07-07 RESIGNED
SUSAN LESLEY PETROLI British Secretary 2004-08-01 UNTIL 2005-01-15 RESIGNED
ALEXANDRA DELANEY Swiss Secretary 2005-01-15 UNTIL 2008-10-19 RESIGNED
ZARA MICHELLE CURZON British Secretary 2000-02-25 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Demond Roche 2022-07-07 11/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Guy Furber 2016-04-06 - 2022-07-07 11/1968 Ownership of shares 25 to 50 percent
Miss Barbara Anne Sisk 2016-04-06 6/1955 Ownership of shares 25 to 50 percent
Mr Nicos Nicolaou 2016-04-06 5/1964 London   Ownership of shares 25 to 50 percent

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Nearby Companies

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ONE ST. CATHERINE'S TERRACE HOVE LIMITED HOVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BINARY MEDIA LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CROWDKISS.COM LTD HOVE Active DORMANT 63990 - Other information service activities n.e.c.
CHS 2020 LTD HOVE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
COLLINGWOOD & WALLACE PROPERTIES LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
REBRANDR LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management