SUSSEX WAY MANAGEMENT COMPANY LIMITED
LONDON TRIPLOCK LIMITED

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Company number 03613757
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address BEZIER, 91 CITY ROAD, LONDON, EC1Y 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SUSSEX WAY MANAGEMENT COMPANY LIMITED are www.sussexwaymanagementcompany.co.uk, and www.sussex-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Way Management Company Limited is a Private Limited Company. The company registration number is 03613757. Sussex Way Management Company Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Sussex Way Management Company Limited is Bezier 91 City Road London Ec1y 1bd. The cash in hand is £0.02k. It is £0k against last year. . MEAH, Belal is a Secretary of the company. LYONS, Eamon Marion is a Director of the company. Secretary PLUMMER, Linda has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


sussex way management company Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEAH, Belal
Appointed Date: 30 April 2009
Director
LYONS, Eamon Marion
Appointed Date: 18 July 2005
69 years old

Resigned Directors

Secretary
PLUMMER, Linda
Resigned: 30 April 2009
Appointed Date: 18 July 2005
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 13 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1998
Appointed Date: 11 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1998
Appointed Date: 11 August 1998
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 18 July 2005
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Eamon Marion Lyons
Notified on: 11 August 2016
69 years old
Nature of control: Has significant influence or control

SUSSEX WAY MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 August 2016
07 Oct 2016
Confirmation statement made on 11 August 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 23
21 Aug 2015
Secretary's details changed for Mr Belal Meah on 11 August 2015
...
... and 52 more events
06 Nov 1998
Registered office changed on 06/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Nov 1998
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1998
Company name changed triplock LIMITED\certificate issued on 23/10/98
11 Aug 1998
Incorporation

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