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58 ROUNDHILL LIMITED

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

This company is commonly known as 58 Roundhill Limited. The company was founded 17 years ago and was given the registration number 05971425. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:58 ROUNDHILL LIMITED
Company Number:05971425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director05 April 2021Active
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director16 March 2012Active
56 Roundhill Crescent, Brighton, BN2 3FR

Secretary18 October 2006Active
56 Roundhill Crescent, Brighton, East Sussex, BN2 3RF

Secretary02 November 2010Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary18 October 2006Active
Flat 1 58 Roundhill Crescent, Brighton, BN2 3FR

Director18 October 2006Active
56 Roundhill Crescent, Brighton, BN2 3FR

Director18 October 2006Active
Flat 1, 58 Roundhill Crescent, Brighton, BN2 3FR

Director05 October 2007Active
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director01 October 2012Active
Upper Maisonette, 58 Roundhill Crescent, Brighton, BN2 3FR

Director18 October 2006Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director18 October 2006Active

People with Significant Control

Mr Daniel George Hosking
Notified on:31 March 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Flat 1 58, Roundhill Crescent, Brighton, England, BN2 3FR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Christopher Lambert
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Paul David Hartley
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Elizabeth Katherine Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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