46 SACKVILLE GARDENS (HOVE) LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
46 SACKVILLE GARDENS (HOVE) LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
46 SACKVILLE GARDENS (HOVE) LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
46 SACKVILLE GARDENS (HOVE) LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
46 SACKVILLE GARDENS (HOVE) LIMITED - EAST SUSSEX
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
46 SACKVILLE GARDENS
EAST SUSSEX
BN3 4GH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANTONIA THOMPSON | Nov 1971 | British | Director | 2021-12-02 | CURRENT |
| MISS SARAH ALEXANDRA KLUGMAN | Jul 1971 | British | Director | 2023-12-05 | CURRENT |
| MR CHRISTIAN DUBREUIL | Oct 1971 | British | Director | 2021-12-02 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
| MRS MAUREEN KLUGMAN | May 1939 | British | Director | 2011-02-01 UNTIL 2023-12-05 | RESIGNED |
| MISS SARAH ALEXANDRA KLUGMAN | British | Director | 2007-08-30 UNTIL 2016-06-10 | RESIGNED | |
| HEATHER MITCHELL | Nov 1957 | Other | Director | 2007-08-30 UNTIL 2009-07-17 | RESIGNED |
| ALAIN VAN GILS | Aug 1970 | British | Director | 2005-06-02 UNTIL 2013-09-02 | RESIGNED |
| MR CHRIS JAMES GRIMES | Dec 1975 | British | Director | 2016-03-31 UNTIL 2021-12-02 | RESIGNED |
| 7SIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
| SIAN LOUISE FOSTER | Dec 1977 | British | Director | 2005-06-02 UNTIL 2011-03-04 | RESIGNED |
| MR MICHAEL ACTON-COLES | Jul 1963 | British | Director | 2009-08-05 UNTIL 2011-02-01 | RESIGNED |
| MICHAEL ACTON | Jul 1963 | British | Director | 2005-06-02 UNTIL 2005-11-24 | RESIGNED |
| MISS SARAH ALEXANDRA KLUGMAN | British | Secretary | 2005-06-02 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Dubreuil | 2021-12-02 | 10/1971 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Antonia Thompson | 2021-12-02 | 11/1971 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher James Grimes | 2016-04-06 - 2021-12-02 | 12/1975 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Maureen Klugman | 2016-04-06 | 5/1939 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |