42/44/46 FIRST AVENUE, HOVE, LIMITED - HOVE
| Company Profile | Company Filings |
Overview
42/44/46 FIRST AVENUE, HOVE, LIMITED is a Private Limited Company from HOVE and has the status: Active.
42/44/46 FIRST AVENUE, HOVE, LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
42/44/46 FIRST AVENUE, HOVE, LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
42/44/46 FIRST AVENUE, HOVE, LIMITED - HOVE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXIMILIAN RHETT HAMILTON | Jun 1985 | British, | Director | 2002-12-27 | CURRENT |
| MR RICHMOND LOUIS HAMILTON | Jan 1991 | British | Director | 2010-06-07 | 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 | 2013-03-29 | CURRENT | ||
| NEWCO LIMITED | Corporate Director | 2002-03-30 UNTIL 2002-04-04 | RESIGNED | ||
| STARTCO LIMITED | Corporate Secretary | 2002-03-30 UNTIL 2002-04-04 | RESIGNED | ||
| MR NICHOLAS ADOLF VON HESSEN | Feb 1945 | British | Director | 2002-04-04 UNTIL 2002-12-31 | RESIGNED |
| DAVID MARTIN | Jul 1963 | British | Director | 2006-09-01 UNTIL 2008-11-19 | RESIGNED |
| CAROLINE WILLIAMS | May 1957 | British | Secretary | 2002-04-04 UNTIL 2007-02-16 | RESIGNED |
| MR MAXIMILIAN RHETT HAMILTON | Jun 1985 | British, | Secretary | 2007-02-16 UNTIL 2013-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maximilian Rhett Hamilton | 2017-03-30 | 6/1985 | Significant influence or control | |
| Mr Alexander Sethi Hamilton | 2017-03-30 | 2/1988 | Significant influence or control | |
| Miss Britannia Eugenie Hamilton | 2017-03-30 | 9/1990 | Significant influence or control | |
| Mr Richmond Louis Hamilton | 2017-03-30 | 1/1991 | Significant influence or control |