28 NORFOLK SQUARE LTD - HOVE
Company Profile | Company Filings |
Overview
28 NORFOLK SQUARE LTD is a Private Limited Company from HOVE and has the status: Active.
28 NORFOLK SQUARE LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133867. The accounts status is DORMANT and accounts are next due on 30/09/2024.
28 NORFOLK SQUARE LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133867. The accounts status is DORMANT and accounts are next due on 30/09/2024.
28 NORFOLK SQUARE LTD - HOVE
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
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
3 SOUTH VIEW
HOVE
EAST SUSSEX
BN3 1RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ADAM CAVEY | Aug 1971 | British | Secretary | 2008-02-01 | CURRENT |
GRAHAM MARCUS OLDFIELD | Apr 1950 | British | Director | 2001-01-04 | CURRENT |
MR PETER BENJAMIN GLASS | Dec 1961 | British | Director | 2023-03-29 | CURRENT |
MR JEFF MITCHELL | Sep 1970 | British | Director | 2008-02-01 | CURRENT |
JOHN ADAM CAVEY | Aug 1971 | British | Director | 2008-02-01 | CURRENT |
MR ANTHONY HEINRICH DOHR | Jun 1972 | British | Director | 2013-05-18 | CURRENT |
MRS ALISON CLAIRE GLASS | May 1965 | British | Director | 2023-03-29 | CURRENT |
KERSTIN BADER | Oct 1965 | German | Secretary | 2004-01-10 UNTIL 2005-02-17 | RESIGNED |
TOBY JOHN PEDLEY | Jul 1965 | British | Secretary | 2005-02-23 UNTIL 2008-02-12 | RESIGNED |
ADAM CAVEY | Aug 1971 | British | Secretary | 2008-02-09 UNTIL 2008-12-01 | RESIGNED |
TOBY JOHN PEDLEY | Jul 1965 | British | Secretary | 2001-01-04 UNTIL 2004-01-10 | RESIGNED |
MR LASZLO BEDERNA | Oct 1968 | Hungarian | Director | 2011-11-01 UNTIL 2018-10-10 | RESIGNED |
KERSTIN BADER | Oct 1965 | German | Director | 2004-01-10 UNTIL 2005-02-17 | RESIGNED |
ADAM CAVEY | Aug 1971 | British | Director | 2008-02-09 UNTIL 2008-12-01 | RESIGNED |
LESTER MILLS | Nov 1968 | British | Director | 2004-01-10 UNTIL 2011-11-01 | RESIGNED |
TOBY JOHN PEDLEY | Jul 1965 | British | Director | 2001-01-04 UNTIL 2008-02-12 | RESIGNED |
MR JACK STEPHEN TELFORD | Oct 1986 | British | Director | 2018-10-10 UNTIL 2023-03-28 | RESIGNED |
PASCAL ROBERT POLHILL WILSON | Sep 1972 | British | Director | 2008-02-01 UNTIL 2013-05-17 | RESIGNED |
STARTCO LIMITED | Corporate Secretary | 2000-12-29 UNTIL 2001-01-04 | RESIGNED | ||
NEWCO LIMITED | Corporate Director | 2000-12-29 UNTIL 2001-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Director/Secretary John Adam Cavey | 2016-08-05 | 8/1971 | Hove East Sussex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 28 NORFOLK SQUARE LTD | 2023-09-05 | 31-12-2022 | £5 equity |
Dormant Company Accounts - 28 NORFOLK SQUARE LTD | 2022-08-26 | 31-12-2021 | £5 equity |
Dormant Company Accounts - 28 NORFOLK SQUARE LTD | 2021-08-28 | 31-12-2020 | £5 equity |
Dormant Company Accounts - 28 NORFOLK SQUARE LTD | 2020-09-16 | 31-12-2019 | £5 equity |
Dormant Company Accounts - 28 NORFOLK SQUARE LTD | 2016-09-20 | 31-12-2015 | £5 equity |