Company number 04623284
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address C/O SAM VANN CONSULTANTS, 31 LEE VIEW, ENFIELD, MIDDLESEX, EN2 8RY
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 sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SUSSEX LODGE (FREEHOLD) LIMITED are www.sussexlodgefreehold.co.uk, and www.sussex-lodge-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sussex Lodge Freehold Limited is a Private Limited Company.
The company registration number is 04623284. Sussex Lodge Freehold Limited has been working since 20 December 2002.
The present status of the company is Active. The registered address of Sussex Lodge Freehold Limited is C O Sam Vann Consultants 31 Lee View Enfield Middlesex En2 8ry. . SAM VANN CONSULTANTS is a Secretary of the company. ALMARZOOK, Faisal Yousuf is a Director of the company. MEARES, Hugh Walter Vellacott is a Director of the company. VENTURA, Francis Donald is a Director of the company. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director AL HASHEMI, Maryam has been resigned. Director AL SAI, Abdul Rahman has been resigned. Director AMIN, Hafidha has been resigned. Director HART, Susan Mary has been resigned. Director KONARIS, Panayiotis has been resigned. Director MAHMOOD, Dara has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director RADWAN, Khadija Mohamed Salah has been resigned. Director SAI, Ingeborg has been resigned. Director STELLAKI, Christina-Ioanna has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2012
Appointed Date: 20 December 2002
Director
AL HASHEMI, Maryam
Resigned: 26 November 2005
Appointed Date: 17 October 2005
66 years old
Director
AMIN, Hafidha
Resigned: 19 December 2006
Appointed Date: 17 October 2005
88 years old
Director
HART, Susan Mary
Resigned: 10 October 2013
Appointed Date: 31 January 2012
65 years old
Director
MAHMOOD, Dara
Resigned: 31 December 2012
Appointed Date: 19 December 2006
74 years old
Director
PONT STREET NOMINEES LIMITED
Resigned: 17 October 2005
Appointed Date: 20 December 2002
Director
SAI, Ingeborg
Resigned: 31 December 2012
Appointed Date: 17 October 2005
84 years old
SUSSEX LODGE (FREEHOLD) LIMITED Events
21 Mar 2017
Total exemption full accounts made up to 31 December 2015
06 Feb 2017
Confirmation statement made on 1 December 2016 with updates
24 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 56 more events
10 Feb 2005
Return made up to 20/12/04; full list of members
11 Jan 2005
Accounts for a dormant company made up to 31 December 2004
18 Oct 2004
Accounts for a dormant company made up to 31 December 2003
27 Jan 2004
Return made up to 20/12/03; full list of members
20 Dec 2002
Incorporation