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42 MADEIRA AVENUE WORTHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Madeira Avenue Worthing Limited. The company was founded 23 years ago and was given the registration number 04197831. The firm's registered office is in WORTHING. You can find them at Flat 1 42, Madeira Avenue, Worthing, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 MADEIRA AVENUE WORTHING LIMITED
Company Number:04197831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 42, Madeira Avenue, Worthing, England, BN11 2BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Blunts Wood Road, Haywards Heath, England, RH16 1ND

Director22 March 2022Active
Flat 1 42, Madeira Avenue, Worthing, England, BN11 2BA

Director12 January 2018Active
Flat 2, 42 Madeira Avenue, Worthing, BN11 2BA

Director27 April 2001Active
Flat 1, 42 Madeira Avenue, Worthing, BN11 2BA

Secretary27 April 2001Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary10 April 2001Active
Flat 1 42, Madeira Avenue, Worthing, England, BN11 2BA

Director09 January 2018Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director10 April 2001Active
Flat 3, 42 Madeira Avenue, Worthing, BN11 2BA

Director27 April 2001Active

People with Significant Control

Mr Giuseppe De Luca
Notified on:01 December 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:13, Blunts Wood Road, Haywards Heath, England, RH16 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Emma Robyn Barua-Fowle
Notified on:27 October 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Flat 3, 42, Madeira Avenue, Worthing, England, BN11 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Putnam
Notified on:10 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:42 Madeira Avenue, West Sussex, BN11 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lisa Marie Poynter
Notified on:10 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Flat 1 42, Madeira Avenue, Worthing, England, BN11 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Abigail Clare Link
Notified on:10 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Flat 1 42, Madeira Avenue, Worthing, England, BN11 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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