SUSSEX HOUSE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7RB

Company number 06523515
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address SUSSEX HOUSE, 7 WILLESDEN LANE, LONDON, ENGLAND, NW6 7RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 6 . The most likely internet sites of SUSSEX HOUSE MANAGEMENT COMPANY LIMITED are www.sussexhousemanagementcompany.co.uk, and www.sussex-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Sussex House Management Company Limited is a Private Limited Company. The company registration number is 06523515. Sussex House Management Company Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Sussex House Management Company Limited is Sussex House 7 Willesden Lane London England Nw6 7rb. . FIABANE, Franca is a Secretary of the company. AHMET, Tarkan Cevdet is a Director of the company. MAULE, Alexander is a Director of the company. Secretary BARLOW, Robert James Winrow has been resigned. Secretary BOLT BURDON SECRETARIES LIMITED has been resigned. Director BARLOW, Robert James Winrow has been resigned. Director CONNELL, David has been resigned. Director HAWKES, Chloe has been resigned. Director MILLER, Matthew David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIABANE, Franca
Appointed Date: 25 August 2015
Director
AHMET, Tarkan Cevdet
Appointed Date: 11 March 2014
42 years old
Director
MAULE, Alexander
Appointed Date: 25 August 2015
47 years old

Resigned Directors

Secretary
BARLOW, Robert James Winrow
Resigned: 26 August 2015
Appointed Date: 04 March 2008
Secretary
BOLT BURDON SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
BARLOW, Robert James Winrow
Resigned: 25 August 2015
Appointed Date: 04 March 2008
52 years old
Director
CONNELL, David
Resigned: 20 December 2013
Appointed Date: 04 March 2008
44 years old
Director
HAWKES, Chloe
Resigned: 25 August 2015
Appointed Date: 04 March 2008
47 years old
Director
MILLER, Matthew David
Resigned: 04 March 2008
Appointed Date: 04 March 2008
52 years old

Persons With Significant Control

Mr Tarkan Cevdet Ahmet
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Robert James Winrow Barlow
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Alexander Maule
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Franca Fiabane
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Esi Cakmakcioglu
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ms Jessica Barnes
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Richard James Forshaw
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SUSSEX HOUSE MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 4 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 6
22 Apr 2016
Termination of appointment of Robert James Winrow Barlow as a director on 25 August 2015
22 Apr 2016
Registered office address changed from Sussex House 7 Willesden Lane London NW6 7RB England to Sussex House 7 Willesden Lane London NW6 7RB on 22 April 2016
...
... and 26 more events
25 Mar 2008
Director and secretary appointed robert barlow
17 Mar 2008
Director appointed chloe hawkes
17 Mar 2008
Ad 04/03/08\gbp si 5@1=5\gbp ic 1/6\
17 Mar 2008
Appointment terminated director matthew miller
04 Mar 2008
Incorporation

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