GRAND AVENUE ESTATES LTD

GRAND AVENUE ESTATES LTD is an active private limited company, incorporated on 16 May 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GRAND AVENUE ESTATES LTD has no previous names. The company has 68 mortgage charges, all of which are outstanding.

Company Information

Company Number11365327
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CASINO
Address Line 228 FOURTH AVENUE
Post TownHOVE
CountryENGLAND
PostcodeBN3 2PJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date13/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges68
Number of Outstanding Charges68
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GRAND AVENUE ESTATES LTD

Directors

(The company's officers)
MR ALFRED HENRY HAAGMAN
(~64 year old British national)
THE OLD CASINO 28 FOURTH AVENUE, HOVE, BN3 2PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2018
MR HOSSEIN YEGANEH-TOUSSI
(~72 year old British national)
THE OLD CASINO 28 FOURTH AVENUE, HOVE, BN3 2PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2018

Shareholders

(Persons of Significant Control)
Mr Alfred Henry Haagman
(~64 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2018
Mr Hossein Yeganeh-Toussi
(~72 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2018

Connections

(Shared officers)
AH HOLDINGS (HOVE) LTD
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
DACORUM ESTATES LTD
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED
  • MR HOSSEIN YEGANEH-TOUSSI
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)

GRAND AVENUE ESTATES LTD: Maps

Maps show the location of the postcode of the registered office, BN3 2PJ.

Map of GRAND AVENUE ESTATES LTD at local scale
Map of GRAND AVENUE ESTATES LTD at local scale
Map of GRAND AVENUE ESTATES LTD at district scale
Map of GRAND AVENUE ESTATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2PJ

Other companies with registered offices in BN3 2PJ:

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)