SUSSEX ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03461527
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUSSEX ASSET MANAGEMENT LIMITED are www.sussexassetmanagement.co.uk, and www.sussex-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Asset Management Limited is a Private Limited Company. The company registration number is 03461527. Sussex Asset Management Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Sussex Asset Management Limited is 150 Aldersgate Street London Ec1a 4ab. . MACKINNON, Alan Barclay is a Secretary of the company. HIRD, Kean George Maurice is a Director of the company. WHITMORE, Henry Marcus James is a Director of the company. Secretary RUSSELL, Michael John has been resigned. Secretary WHITMORE, Henry Marcus James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Ian David has been resigned. Director WAINWRIGHT, Simon Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKINNON, Alan Barclay
Appointed Date: 18 December 2002
Director
HIRD, Kean George Maurice
Appointed Date: 05 February 1999
71 years old
Director
WHITMORE, Henry Marcus James
Appointed Date: 31 October 1997
93 years old

Resigned Directors

Secretary
RUSSELL, Michael John
Resigned: 18 December 2002
Appointed Date: 05 May 1998
Secretary
WHITMORE, Henry Marcus James
Resigned: 05 May 1998
Appointed Date: 31 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
HARRIS, Ian David
Resigned: 31 January 2006
Appointed Date: 01 February 1998
57 years old
Director
WAINWRIGHT, Simon Patrick
Resigned: 28 April 1998
Appointed Date: 31 October 1997
68 years old

Persons With Significant Control

Mr Kean George Maurice Hird
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SUSSEX ASSET MANAGEMENT LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
17 Aug 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015
...
... and 48 more events
07 Nov 1997
New director appointed
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
31 Oct 1997
Incorporation

Similar Companies

SUSSEX ASSEMBLIES LIMITED SUSSEX ASSET FINANCE LIMITED SUSSEX ASSISTANCE LTD SUSSEX ASSOCIATES SOFTWARE LTD SUSSEX AUDIO VISUAL SERVICES LTD SUSSEX AUDIOLOGY CENTRE LIMITED SUSSEX AUTO CARE LIMITED