SUSSEX HOUSE ASSOCIATES LTD
NORTH FINCHLEY

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Company number 07472980
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address FREEDMANS, BALFOUR HOUSE UNIT 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of David Finegold as a secretary on 25 April 2016. The most likely internet sites of SUSSEX HOUSE ASSOCIATES LTD are www.sussexhouseassociates.co.uk, and www.sussex-house-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sussex House Associates Ltd is a Private Limited Company. The company registration number is 07472980. Sussex House Associates Ltd has been working since 17 December 2010. The present status of the company is Active. The registered address of Sussex House Associates Ltd is Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0bp. . WALLER, Rikki is a Secretary of the company. BLOOM, Peter Graham is a Director of the company. FINEGOLD, Nicholas Mark is a Director of the company. FINEGOLD, Virginia Annette is a Director of the company. Secretary FINEGOLD, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALLER, Rikki
Appointed Date: 25 April 2016
Director
BLOOM, Peter Graham
Appointed Date: 15 August 2011
65 years old
Director
FINEGOLD, Nicholas Mark
Appointed Date: 17 December 2010
60 years old
Director
FINEGOLD, Virginia Annette
Appointed Date: 19 October 2011
58 years old

Resigned Directors

Secretary
FINEGOLD, David
Resigned: 25 April 2016
Appointed Date: 01 April 2011

Persons With Significant Control

Mr Nicholas Mark Finegold
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Annette Finegold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSSEX HOUSE ASSOCIATES LTD Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Apr 2016
Termination of appointment of David Finegold as a secretary on 25 April 2016
25 Apr 2016
Appointment of Mrs Rikki Waller as a secretary on 25 April 2016
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
21 Oct 2011
Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1,000
12 Sep 2011
Appointment of Mr Peter Graham Bloom as a director
16 Aug 2011
Registered office address changed from Sussex House Farm Hartfield Road Cowden, Edenbridge Kent TN8 7DX United Kingdom on 16 August 2011
06 May 2011
Appointment of David Finegold as a secretary
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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