231 SUSSEX GARDENS FREEHOLD LIMITED
LONDON 231 SUSSEX GARDENS MANAGEMENT CO LIMITED

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Company number 05361390
Status Active
Incorporation Date 11 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 no member list. The most likely internet sites of 231 SUSSEX GARDENS FREEHOLD LIMITED are www.231sussexgardensfreehold.co.uk, and www.231-sussex-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.231 Sussex Gardens Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05361390. 231 Sussex Gardens Freehold Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of 231 Sussex Gardens Freehold Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. . GRUNEBERG, Stephen Louis is a Secretary of the company. AL-HILFI, Ahmed is a Director of the company. GRUNEBERG, Stephen Louis is a Director of the company. JABON, Angel Manuel Aragunde is a Director of the company. NUNEZ, Alvaro is a Director of the company. PASTORIZA, Irene is a Director of the company. RANKIN, Gavin Phillipe Baudouin is a Director of the company. SHAIRAL-ISLAM, Shatha is a Director of the company. Secretary FARRELL, Peter James Duncan has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director FARRELL, Peter James Duncan has been resigned. Director PASH, Ian Howard has been resigned. Director SINCLAIR, Shelly Rebecca has been resigned. Director WESTALL REECE, Grant Michael Kevin has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRUNEBERG, Stephen Louis
Appointed Date: 01 March 2016
Director
AL-HILFI, Ahmed
Appointed Date: 11 February 2005
83 years old
Director
GRUNEBERG, Stephen Louis
Appointed Date: 11 February 2005
76 years old
Director
JABON, Angel Manuel Aragunde
Appointed Date: 20 August 2010
52 years old
Director
NUNEZ, Alvaro
Appointed Date: 20 August 2010
44 years old
Director
PASTORIZA, Irene
Appointed Date: 20 August 2010
43 years old
Director
RANKIN, Gavin Phillipe Baudouin
Appointed Date: 11 February 2005
68 years old
Director
SHAIRAL-ISLAM, Shatha
Appointed Date: 11 February 2005
78 years old

Resigned Directors

Secretary
FARRELL, Peter James Duncan
Resigned: 01 February 2010
Appointed Date: 11 February 2005
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
FARRELL, Peter James Duncan
Resigned: 01 February 2010
Appointed Date: 11 February 2005
58 years old
Director
PASH, Ian Howard
Resigned: 26 March 2012
Appointed Date: 11 February 2005
71 years old
Director
SINCLAIR, Shelly Rebecca
Resigned: 07 July 2015
Appointed Date: 11 February 2005
62 years old
Director
WESTALL REECE, Grant Michael Kevin
Resigned: 26 March 2012
Appointed Date: 11 February 2005
64 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

231 SUSSEX GARDENS FREEHOLD LIMITED Events

22 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 11 February 2016 no member list
31 Mar 2016
Appointment of Mr Stephen Louis Gruneberg as a secretary on 1 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
New director appointed
24 Feb 2005
Registered office changed on 24/02/05 from: 82 st john street london EC1M 4JN
21 Feb 2005
Company name changed 231 sussex gardens management co LIMITED\certificate issued on 21/02/05
11 Feb 2005
Incorporation

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