RICHARD SUSSKIND & CO LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LS

Company number 02377144
Status Active
Incorporation Date 27 April 1989
Company Type Private Limited Company
Address COLONIAL BUILDINGS, 59-61 HATTON GARDEN, LONDON, ENGLAND, EC1N 8LS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 71.71 ; Registered office address changed from 1st Floor Minerva House 26/27 Hatton Garden London EC1N 8BR to Colonial Buildings 59-61 Hatton Garden London EC1N 8LS on 12 April 2016. The most likely internet sites of RICHARD SUSSKIND & CO LIMITED are www.richardsusskindco.co.uk, and www.richard-susskind-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Susskind Co Limited is a Private Limited Company. The company registration number is 02377144. Richard Susskind Co Limited has been working since 27 April 1989. The present status of the company is Active. The registered address of Richard Susskind Co Limited is Colonial Buildings 59 61 Hatton Garden London England Ec1n 8ls. . LAWSON, Tony Harold is a Secretary of the company. SUSSKIND, Richard is a Director of the company. SUSSKIND, Susan Joy is a Director of the company. Secretary PINDER, Catherine Ann has been resigned. Director ANTONIOU, Christakis has been resigned. Director BLAIR, Ricky James has been resigned. Director LEVY, Robert has been resigned. Director PAGE, Stephen John has been resigned. Director RAIBIN, Michael Phillip has been resigned. Director SILVER, David has been resigned. Director SIMONS, Shaun Alec has been resigned. Director SUSSKIND, Paul Charles has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LAWSON, Tony Harold
Appointed Date: 12 September 2004
Director
SUSSKIND, Richard

63 years old
Director
SUSSKIND, Susan Joy
Appointed Date: 01 May 1997
64 years old

Resigned Directors

Secretary
PINDER, Catherine Ann
Resigned: 12 September 2004
Director
ANTONIOU, Christakis
Resigned: 30 March 2005
Appointed Date: 01 December 2002
55 years old
Director
BLAIR, Ricky James
Resigned: 01 June 2010
Appointed Date: 06 December 2005
41 years old
Director
LEVY, Robert
Resigned: 06 August 1993
Appointed Date: 05 May 1992
59 years old
Director
PAGE, Stephen John
Resigned: 30 March 2005
Appointed Date: 13 October 1995
57 years old
Director
RAIBIN, Michael Phillip
Resigned: 01 June 2010
Appointed Date: 06 December 2005
44 years old
Director
SILVER, David
Resigned: 19 June 2008
Appointed Date: 01 December 2006
44 years old
Director
SIMONS, Shaun Alec
Resigned: 01 June 2010
Appointed Date: 06 December 2005
42 years old
Director
SUSSKIND, Paul Charles
Resigned: 09 December 1999
93 years old

RICHARD SUSSKIND & CO LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 71.71
12 Apr 2016
Registered office address changed from 1st Floor Minerva House 26/27 Hatton Garden London EC1N 8BR to Colonial Buildings 59-61 Hatton Garden London EC1N 8LS on 12 April 2016
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 71.71
...
... and 113 more events
19 Jun 1989
S-div
14 Jun 1989
Company name changed lastofthebrownies LIMITED\certificate issued on 15/06/89
14 Jun 1989
Registered office changed on 14/06/89 from: 80/82 grays inn road london WC1X 8NH
14 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1989
Incorporation

RICHARD SUSSKIND & CO LIMITED Charges

8 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Terremer Etablissement Vaduz
Description: £3,000.

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