21 SUSSEX STREET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 02701225
Status Active
Incorporation Date 27 March 1992
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 30 . The most likely internet sites of 21 SUSSEX STREET MANAGEMENT LIMITED are www.21sussexstreetmanagement.co.uk, and www.21-sussex-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. 21 Sussex Street Management Limited is a Private Limited Company. The company registration number is 02701225. 21 Sussex Street Management Limited has been working since 27 March 1992. The present status of the company is Active. The registered address of 21 Sussex Street Management Limited is 5 Erin Close London Sw6 1bf. . FREDERIKSEN, Mette is a Secretary of the company. BLUCK, Michael Grant York is a Director of the company. FREDERIKSEN, Mette is a Director of the company. HAIGH, Matthew is a Director of the company. Secretary BOYLE, William Robert Cavendish has been resigned. Secretary DERRICK, Alexander has been resigned. Secretary MILNE-WATSON, Andrew Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BLACK, Holly has been resigned. Director BOWES LYON, James Frances John has been resigned. Director BOYLE, William Robert Cavendish has been resigned. Director CUMING, Christopher Charles has been resigned. Director DALE-HARRIS, Anna Felicity has been resigned. Director DERRICK, Alexander John has been resigned. Director HAMWEE, Nicholas Rupert has been resigned. Director MILNE-WATSON, Andrew Michael has been resigned. Director ROBERTS, Caroline Elizabeth has been resigned. Director ROBERTS, Peter William Denby has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALLACE, Elizabeth Murdoch has been resigned. Director WORLIDGE, Peter Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREDERIKSEN, Mette
Appointed Date: 16 September 2011
Director
BLUCK, Michael Grant York
Appointed Date: 28 August 2014
64 years old
Director
FREDERIKSEN, Mette
Appointed Date: 16 September 2011
42 years old
Director
HAIGH, Matthew
Appointed Date: 21 July 2011
45 years old

Resigned Directors

Secretary
BOYLE, William Robert Cavendish
Resigned: 17 September 1996
Appointed Date: 27 March 1992
Secretary
DERRICK, Alexander
Resigned: 16 September 2011
Appointed Date: 14 February 2011
Secretary
MILNE-WATSON, Andrew Michael
Resigned: 14 February 2011
Appointed Date: 01 September 1996
Nominee Secretary
THOMAS, Howard
Resigned: 27 March 1992
Appointed Date: 27 March 1992
Director
BLACK, Holly
Resigned: 14 February 2011
Appointed Date: 20 March 1998
57 years old
Director
BOWES LYON, James Frances John
Resigned: 21 July 2011
Appointed Date: 14 February 2011
46 years old
Director
BOYLE, William Robert Cavendish
Resigned: 17 September 1996
Appointed Date: 12 January 1995
81 years old
Director
CUMING, Christopher Charles
Resigned: 28 August 2014
Appointed Date: 14 February 2011
45 years old
Director
DALE-HARRIS, Anna Felicity
Resigned: 22 December 1994
Appointed Date: 02 June 1992
67 years old
Director
DERRICK, Alexander John
Resigned: 16 September 2011
Appointed Date: 14 February 2011
49 years old
Director
HAMWEE, Nicholas Rupert
Resigned: 28 March 1998
Appointed Date: 01 April 1995
58 years old
Director
MILNE-WATSON, Andrew Michael
Resigned: 14 February 2011
Appointed Date: 01 September 1996
81 years old
Director
ROBERTS, Caroline Elizabeth
Resigned: 28 November 1994
Appointed Date: 25 February 1994
74 years old
Director
ROBERTS, Peter William Denby
Resigned: 21 February 1994
Appointed Date: 25 June 1992
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 March 1992
Appointed Date: 27 March 1992
63 years old
Director
WALLACE, Elizabeth Murdoch
Resigned: 24 June 1992
Appointed Date: 27 March 1992
92 years old
Director
WORLIDGE, Peter Francis
Resigned: 14 February 2011
Appointed Date: 22 December 1994
94 years old

Persons With Significant Control

Mr Alexander Cheasty Kornman
Notified on: 20 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 SUSSEX STREET MANAGEMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 30
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Apr 2015
Appointment of Michael Grant York Bluck as a director on 28 August 2014
...
... and 79 more events
11 Jun 1992
New director appointed
06 May 1992
Registered office changed on 06/05/92 from: 16 st. John street london EC1M 4AY
06 May 1992
Secretary resigned;new secretary appointed
06 May 1992
Director resigned;new director appointed
27 Mar 1992
Incorporation

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