32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED
LONDON

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Company number 03303251
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address FRY & CO, 52 MORETON STREET, PIMLICO, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of 32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED are www.3234sussexstreetlondonsw1freehold.co.uk, and www.32-34-sussex-street-london-sw1-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 34 Sussex Street London Sw1 Freehold Limited is a Private Limited Company. The company registration number is 03303251. 32 34 Sussex Street London Sw1 Freehold Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of 32 34 Sussex Street London Sw1 Freehold Limited is Fry Co 52 Moreton Street Pimlico London Sw1v 2pb. . FRY, Richard is a Secretary of the company. MARSH, Jane Elizabeth is a Director of the company. WELLS, William John Michael is a Director of the company. Secretary BRADLEY, Peter has been resigned. Secretary GARDENER, Timothy has been resigned. Secretary HOBBS, Kelly has been resigned. Secretary MCKINLAY, Margaret Elizabeth has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Director BALLANTINE, Giles Harding Waverley has been resigned. Director CARLETON, James Hubert has been resigned. Director GARDENER, Timothy has been resigned. Director MCKINLAY, Margaret Elizabeth has been resigned. Director POWYS, Cynthia Joyce has been resigned. Director WILKINS, George Thomas Richard has been resigned. Director WILLIFER, Matt has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRY, Richard
Appointed Date: 13 November 2014
Director
MARSH, Jane Elizabeth
Appointed Date: 03 February 2003
73 years old
Director
WELLS, William John Michael
Appointed Date: 17 September 2013
37 years old

Resigned Directors

Secretary
BRADLEY, Peter
Resigned: 30 September 2005
Appointed Date: 27 August 2002
Secretary
GARDENER, Timothy
Resigned: 27 August 2002
Appointed Date: 10 September 2000
Secretary
HOBBS, Kelly
Resigned: 31 March 2011
Appointed Date: 02 February 2011
Secretary
MCKINLAY, Margaret Elizabeth
Resigned: 08 September 2000
Appointed Date: 16 January 1997
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 01 April 2008
Secretary
CRABTREE PM LIMITED
Resigned: 31 March 2011
Appointed Date: 01 April 2008
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 October 2005
Director
BALLANTINE, Giles Harding Waverley
Resigned: 30 November 2009
Appointed Date: 08 July 2002
77 years old
Director
CARLETON, James Hubert
Resigned: 30 January 2006
Appointed Date: 12 January 2001
56 years old
Director
GARDENER, Timothy
Resigned: 12 January 2004
Appointed Date: 16 January 1997
73 years old
Director
MCKINLAY, Margaret Elizabeth
Resigned: 08 September 2000
Appointed Date: 16 January 1997
74 years old
Director
POWYS, Cynthia Joyce
Resigned: 28 August 2015
Appointed Date: 03 February 2003
85 years old
Director
WILKINS, George Thomas Richard
Resigned: 18 April 2006
Appointed Date: 27 April 2004
47 years old
Director
WILLIFER, Matt
Resigned: 12 December 2005
Appointed Date: 14 January 2002
53 years old

32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
17 Nov 2015
Accounts for a dormant company made up to 31 January 2015
21 Sep 2015
Termination of appointment of Cynthia Joyce Powys as a director on 28 August 2015
...
... and 71 more events
26 Nov 1999
Accounts for a dormant company made up to 31 January 1999
18 Feb 1999
Return made up to 16/01/99; full list of members
05 Nov 1998
Accounts for a dormant company made up to 31 January 1998
20 Apr 1998
Return made up to 16/01/98; full list of members
16 Jan 1997
Incorporation

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