3 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED

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Company number 04160482
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 3 SUSSEX SQUARE, BRIGHTON, BN2 1FJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 1 August 2016; Appointment of Ms Katia Desaulles as a director on 1 January 2016. The most likely internet sites of 3 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED are www.3sussexsquaremanagementcompany.co.uk, and www.3-sussex-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 3 Sussex Square Management Company Limited is a Private Limited Company. The company registration number is 04160482. 3 Sussex Square Management Company Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of 3 Sussex Square Management Company Limited is 3 Sussex Square Brighton Bn2 1fj. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.22k, which is £-0.89k against last year. ALLAWAY, Sandi is a Director of the company. COWLER, Barry John is a Director of the company. DESAULLES, Katia is a Director of the company. FRITH, John is a Director of the company. HARRISON, Eileen Frances is a Director of the company. NUGENT, William Leslie is a Director of the company. PEACE, Heather Mary is a Director of the company. Secretary ANDREWS, Stephen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANDREWS, Stephen has been resigned. Director BARBAGELATA, Charlie Claude has been resigned. Director BURNS, Kenneth James Campbell has been resigned. Director DE SAULLES, Frederick George has been resigned. Director LANGE, Katrine has been resigned. Director TRAINER, Mark Daniel has been resigned. Director VAUGHAN LEE, Victoria has been resigned. Director WERE, Hugo has been resigned. Director WOODWARD, Naomie has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


3 sussex square management company Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.22k
-81%
All Financial Figures

Current Directors

Director
ALLAWAY, Sandi
Appointed Date: 01 November 2001
73 years old
Director
COWLER, Barry John
Appointed Date: 01 November 2001
78 years old
Director
DESAULLES, Katia
Appointed Date: 01 January 2016
83 years old
Director
FRITH, John
Appointed Date: 27 September 2001
72 years old
Director
HARRISON, Eileen Frances
Appointed Date: 24 March 2004
60 years old
Director
NUGENT, William Leslie
Appointed Date: 24 March 2006
81 years old
Director
PEACE, Heather Mary
Appointed Date: 04 February 2005
50 years old

Resigned Directors

Secretary
ANDREWS, Stephen
Resigned: 01 July 2015
Appointed Date: 16 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Director
ANDREWS, Stephen
Resigned: 26 March 2004
Appointed Date: 16 February 2001
58 years old
Director
BARBAGELATA, Charlie Claude
Resigned: 01 February 2013
Appointed Date: 01 November 2001
79 years old
Director
BURNS, Kenneth James Campbell
Resigned: 01 May 2007
Appointed Date: 01 November 2001
73 years old
Director
DE SAULLES, Frederick George
Resigned: 01 January 2016
Appointed Date: 28 September 2001
98 years old
Director
LANGE, Katrine
Resigned: 26 March 2004
Appointed Date: 16 February 2001
59 years old
Director
TRAINER, Mark Daniel
Resigned: 01 February 2007
Appointed Date: 10 February 2003
60 years old
Director
VAUGHAN LEE, Victoria
Resigned: 04 February 2005
Appointed Date: 01 November 2001
76 years old
Director
WERE, Hugo
Resigned: 01 November 2015
Appointed Date: 20 February 2011
62 years old
Director
WOODWARD, Naomie
Resigned: 01 February 2014
Appointed Date: 31 March 2004
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001

3 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 1 August 2016
17 Aug 2016
Appointment of Ms Katia Desaulles as a director on 1 January 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
08 Mar 2016
Termination of appointment of Frederick George De Saulles as a director on 1 January 2016
...
... and 63 more events
23 Feb 2001
Registered office changed on 23/02/01 from: flat 7 chester court 3 sussex square brighton east sussex BN2 1FJ
21 Feb 2001
Registered office changed on 21/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
14 Feb 2001
Incorporation

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