163-165 SUSSEX GARDENS LIMITED
LONDON

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Company number 05309753
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of 163-165 SUSSEX GARDENS LIMITED are www.163165sussexgardens.co.uk, and www.163-165-sussex-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.163 165 Sussex Gardens Limited is a Private Limited Company. The company registration number is 05309753. 163 165 Sussex Gardens Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of 163 165 Sussex Gardens Limited is 68 Sloan Block Management 68 Queens Gardens London United Kingdom W2 3ah. . YOUNG-TAYLOR, Marea Dolores is a Secretary of the company. BAILEY, Aidan Bruce Marshall is a Director of the company. GARDINER, Olivia Mirabel is a Director of the company. HARRIS, Paul David is a Director of the company. HASSAN, Asima is a Director of the company. MEYER, Peter Anthony Roger is a Director of the company. Secretary FAIRFAX, Stephen Paul has been resigned. Secretary MANNING, Robert Neil has been resigned. Secretary MEYER, Peter Anthony Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEYER, Frances has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YOUNG-TAYLOR, Marea Dolores
Appointed Date: 17 October 2008
Director
BAILEY, Aidan Bruce Marshall
Appointed Date: 09 December 2004
59 years old
Director
GARDINER, Olivia Mirabel
Appointed Date: 08 August 2006
67 years old
Director
HARRIS, Paul David
Appointed Date: 08 August 2006
81 years old
Director
HASSAN, Asima
Appointed Date: 08 August 2006
65 years old
Director
MEYER, Peter Anthony Roger
Appointed Date: 09 December 2004
74 years old

Resigned Directors

Secretary
FAIRFAX, Stephen Paul
Resigned: 17 October 2008
Appointed Date: 11 April 2008
Secretary
MANNING, Robert Neil
Resigned: 10 April 2008
Appointed Date: 09 January 2007
Secretary
MEYER, Peter Anthony Roger
Resigned: 09 January 2007
Appointed Date: 09 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
MEYER, Frances
Resigned: 09 August 2006
Appointed Date: 07 April 2006
75 years old

163-165 SUSSEX GARDENS LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 38 more events
16 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006
New director appointed
11 Jan 2006
Return made up to 09/12/05; full list of members
10 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation

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