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 - HOVE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
MOTOR GAP LIMITED HEBDEN BRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXIA VENTURE PARTNERS LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST PIER PARTNERS LIMITED CARDIFF Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.J. PROPERTIES (HOVE) LIMITED HOVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CODDLESTON PROPERTIES LIMITED HOVE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEMBERTON LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet