34-35 SUSSEX SQUARE LIMITED
BRIGHTON

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Company number 03595031
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address FLAT 5 THE LEAS, SUSSEX SQUARE, BRIGHTON, BN2 5AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Ms Sue Pickstone Craig on 27 July 2016. The most likely internet sites of 34-35 SUSSEX SQUARE LIMITED are www.3435sussexsquare.co.uk, and www.34-35-sussex-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 34 35 Sussex Square Limited is a Private Limited Company. The company registration number is 03595031. 34 35 Sussex Square Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of 34 35 Sussex Square Limited is Flat 5 The Leas Sussex Square Brighton Bn2 5ad. . JAY, Mark is a Secretary of the company. BUTLER, Fiona Aideen is a Director of the company. CRAIG, Sue Pickstone is a Director of the company. DREW, Emma is a Director of the company. JAY, Mark is a Director of the company. MUENCH, Sascha is a Director of the company. PERRY ROBINSON, Julian Philip, Prof is a Director of the company. Secretary JAMESON, Elizabeth Caroline has been resigned. Secretary MORLEY, Graham Frederick has been resigned. Secretary MUENCH, Sascha has been resigned. Secretary NIELSON, Susan Jane has been resigned. Secretary PRENTIS, Peter Ignatius has been resigned. Secretary REES, Francis Vaughan has been resigned. Secretary THRING, Rebecca Margaret has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANDERSON, Neil Gerard has been resigned. Director JAY, Mark has been resigned. Director NIELSON, John Valdemar has been resigned. Director NIELSON, Susan Jane has been resigned. Director OXENHAM, Jonathan Charles has been resigned. Director PRENTIS, Peter Ignatius has been resigned. Director RAINEY, Andrew John, Dr has been resigned. Director REES, Francis Vaughan has been resigned. Director SAUNDERS, Jane Elizabeth has been resigned. Director SMITH, Nathan Lee has been resigned. Director THRING, Rebecca Margaret has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JAY, Mark
Appointed Date: 10 January 2015
Director
BUTLER, Fiona Aideen
Appointed Date: 17 June 2014
61 years old
Director
CRAIG, Sue Pickstone
Appointed Date: 16 May 2016
79 years old
Director
DREW, Emma
Appointed Date: 16 October 2013
60 years old
Director
JAY, Mark
Appointed Date: 17 June 2014
63 years old
Director
MUENCH, Sascha
Appointed Date: 19 October 2011
55 years old
Director
PERRY ROBINSON, Julian Philip, Prof
Appointed Date: 28 March 2014
84 years old

Resigned Directors

Secretary
JAMESON, Elizabeth Caroline
Resigned: 09 January 2002
Appointed Date: 01 February 2001
Secretary
MORLEY, Graham Frederick
Resigned: 01 February 2001
Appointed Date: 08 July 1998
Secretary
MUENCH, Sascha
Resigned: 10 January 2015
Appointed Date: 18 October 2013
Secretary
NIELSON, Susan Jane
Resigned: 13 January 2005
Appointed Date: 18 March 2002
Secretary
PRENTIS, Peter Ignatius
Resigned: 18 October 2013
Appointed Date: 18 October 2006
Secretary
REES, Francis Vaughan
Resigned: 18 March 2002
Appointed Date: 09 January 2002
Secretary
THRING, Rebecca Margaret
Resigned: 18 October 2006
Appointed Date: 13 January 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
ANDERSON, Neil Gerard
Resigned: 20 July 2005
Appointed Date: 18 March 2002
55 years old
Director
JAY, Mark
Resigned: 19 October 2011
Appointed Date: 18 October 2006
63 years old
Director
NIELSON, John Valdemar
Resigned: 13 January 2005
Appointed Date: 21 May 2003
81 years old
Director
NIELSON, Susan Jane
Resigned: 13 January 2005
Appointed Date: 08 July 1998
68 years old
Director
OXENHAM, Jonathan Charles
Resigned: 18 August 2008
Appointed Date: 18 March 2002
49 years old
Director
PRENTIS, Peter Ignatius
Resigned: 18 October 2013
Appointed Date: 18 October 2006
89 years old
Director
RAINEY, Andrew John, Dr
Resigned: 16 October 2013
Appointed Date: 07 April 2005
65 years old
Director
REES, Francis Vaughan
Resigned: 16 December 2002
Appointed Date: 13 March 2002
82 years old
Director
SAUNDERS, Jane Elizabeth
Resigned: 18 March 2002
Appointed Date: 08 July 1998
80 years old
Director
SMITH, Nathan Lee
Resigned: 01 October 2011
Appointed Date: 18 October 2006
52 years old
Director
THRING, Rebecca Margaret
Resigned: 18 October 2006
Appointed Date: 13 January 2005
53 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

34-35 SUSSEX SQUARE LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 24 June 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jul 2016
Director's details changed for Ms Sue Pickstone Craig on 27 July 2016
21 Jul 2016
Appointment of Ms Sue Pickstone Craig as a director on 16 May 2016
16 Mar 2016
Total exemption small company accounts made up to 24 June 2015
...
... and 89 more events
17 Jul 1998
New secretary appointed
17 Jul 1998
New director appointed
17 Jul 1998
New director appointed
17 Jul 1998
Registered office changed on 17/07/98 from: po box 55 7 spa road london SE16 3QQ
08 Jul 1998
Incorporation

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