15 THIRD AVENUE PB LIMITED
15 THIRD AVENUE PB LIMITED is an active private limited company, incorporated on 5 May 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Church Road, Hove. The company's next accounts are due on 5 May 2024, and fall under the accounts category: No Accounts Filed. 15 THIRD AVENUE PB LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14088389 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARKERS CORNELIUS HOUSE |
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Address Line 2 | 178-180 CHURCH ROAD |
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Post Town | HOVE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN3 2DJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 05/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 02/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
15 THIRD AVENUE PB LIMITED
Directors
(The company's officers)
MR ASHLEY BRIAN BENNETT
(~36 year old British national)
PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
MRS GEORGIA LOUISE BENNETT
(~35 year old British national)
PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2023
MR ANDREW MILES POLLARD
(~35 year old British national)
PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Miles Pollard
(~35 year old British national)
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/05/2022
Mr Ashley Brian Bennett
(~36 year old British national)
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/05/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
15 THIRD AVENUE PB LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 2DJ.
Map of 15 THIRD AVENUE PB LIMITED at local scale
Map of 15 THIRD AVENUE PB LIMITED at district scale
More Companies in BN3 2DJ
Other companies with registered offices in BN3 2DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)