MESSINA INVESTMENTS LIMITED - HOVE
Company Profile | Company Filings |
Overview
MESSINA INVESTMENTS LIMITED is a Private Limited Company from HOVE and has the status: Active.
MESSINA INVESTMENTS LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
MESSINA INVESTMENTS LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
MESSINA INVESTMENTS LIMITED - HOVE
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
HAMILTON HOUSE
HOVE
EAST SUSSEX
BN3 3JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHMOND LOUIS HAMILTON | Jan 1991 | British | Director | 2010-06-07 | CURRENT |
MR MAXIMILIAN RHETT HAMILTON | Jun 1985 | British, | Director | 2002-12-27 | CURRENT |
MISS BRITANNIA EUGENIE HAMILTON | Sep 1990 | British | Director | 2010-06-07 | CURRENT |
MR ALEXANDER SETHI HAMILTON | Feb 1988 | British | Director | 2006-02-24 | CURRENT |
MISS BRITANNIA EUGENIE HAMILTON | Secretary | 2013-02-20 | CURRENT | ||
STARTCO LIMITED | Corporate Secretary | 2002-01-17 UNTIL 2002-01-24 | RESIGNED | ||
MR NICHOLAS ADOLF VON HESSEN | Feb 1945 | British | Director | 2002-01-24 UNTIL 2002-12-31 | RESIGNED |
DAVID MARTIN | Jul 1963 | British | Director | 2003-04-18 UNTIL 2008-11-19 | RESIGNED |
CAROLINE WILLIAMS | May 1957 | British | Secretary | 2002-01-24 UNTIL 2006-12-31 | RESIGNED |
MRS LISA MARTIN | Feb 1974 | British | Secretary | 2003-06-02 UNTIL 2008-03-05 | RESIGNED |
MR ALEXANDER SETHI HAMILTON | Feb 1988 | British | Secretary | 2008-03-05 UNTIL 2013-02-20 | RESIGNED |
NEWCO LIMITED | Corporate Director | 2002-01-17 UNTIL 2002-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maximilian Rhett Hamilton | 2017-02-20 | 6/1985 | Significant influence or control | |
Mr Alexander Sethi Hamilton | 2017-02-20 | 2/1988 | Significant influence or control | |
Miss Britannia Eugenie Hamilton | 2017-02-20 | 9/1990 | Significant influence or control | |
Mr Richmond Louis Hamilton | 2017-02-20 | 1/1991 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Messina Investments Limited 05/04/2023 iXBRL | 2024-01-09 | 05-04-2023 | £77 Cash £175,596 equity |
Messina Investments Limited 05/04/2022 iXBRL | 2022-12-24 | 05-04-2022 | £1,431 Cash £117,821 equity |
Messina Investments Limited 05/04/2021 iXBRL | 2021-12-21 | 05-04-2021 | £165,283 Cash £217,373 equity |
Messina Investments Limited 05/04/2020 iXBRL | 2020-12-24 | 05-04-2020 | £128,340 Cash £381,721 equity |
Messina Investments Limited 05/04/2019 iXBRL | 2019-12-20 | 05-04-2019 | £369,771 Cash £420,913 equity |
Micro-entity Accounts - MESSINA INVESTMENTS LIMITED | 2018-12-20 | 05-04-2018 | £462,098 equity |
Micro-entity Accounts - MESSINA INVESTMENTS LIMITED | 2017-12-23 | 05-04-2017 | £409,330 equity |
Micro-entity Accounts - MESSINA INVESTMENTS LIMITED | 2016-12-24 | 05-04-2016 | £149,730 equity |
Abbreviated Company Accounts - MESSINA INVESTMENTS LIMITED | 2016-01-06 | 05-04-2015 | £59,356 Cash £114,493 equity |