35 SUSSEX MANAGEMENT CO. LIMITED

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Company number 01226420
Status Active
Incorporation Date 15 September 1975
Company Type Private Limited Company
Address 35 SUSSEX ST, LONDON, SW1V 4RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Sophie Alexandra Saeed as a director on 6 July 2015. The most likely internet sites of 35 SUSSEX MANAGEMENT CO. LIMITED are www.35sussexmanagementco.co.uk, and www.35-sussex-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Sussex Management Co Limited is a Private Limited Company. The company registration number is 01226420. 35 Sussex Management Co Limited has been working since 15 September 1975. The present status of the company is Active. The registered address of 35 Sussex Management Co Limited is 35 Sussex St London Sw1v 4rn. . WOOLFENDEN, Sarah Jane is a Director of the company. Secretary SPENCER, Edith Jane has been resigned. Director GALLOP, Joanna Lesley has been resigned. Director GILLAM, Emma Victoria Elizabeth has been resigned. Director PURCELL, Emma Catherine has been resigned. Director SAEED, Sophie Alexandra has been resigned. Director SHARP, Graham William has been resigned. Director SPENCER, Edith Jane has been resigned. Director STUART HOUGHTON, Rupert Maria Charles Edward has been resigned. The company operates in "Residents property management".


Current Directors

Director
WOOLFENDEN, Sarah Jane
Appointed Date: 16 October 2009
58 years old

Resigned Directors

Secretary
SPENCER, Edith Jane
Resigned: 18 February 2011
Director
GALLOP, Joanna Lesley
Resigned: 29 May 2001
65 years old
Director
GILLAM, Emma Victoria Elizabeth
Resigned: 12 April 2011
Appointed Date: 03 June 2005
46 years old
Director
PURCELL, Emma Catherine
Resigned: 03 June 2005
Appointed Date: 29 May 2001
55 years old
Director
SAEED, Sophie Alexandra
Resigned: 06 July 2015
Appointed Date: 12 April 2011
40 years old
Director
SHARP, Graham William
Resigned: 01 July 1997
72 years old
Director
SPENCER, Edith Jane
Resigned: 18 February 2011
95 years old
Director
STUART HOUGHTON, Rupert Maria Charles Edward
Resigned: 16 October 2009
Appointed Date: 22 August 1996
57 years old

Persons With Significant Control

Ms Sara Woolfrenden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stefan Von Ratibor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 SUSSEX MANAGEMENT CO. LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 5 April 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2015
Termination of appointment of Sophie Alexandra Saeed as a director on 6 July 2015
06 Jul 2015
Total exemption small company accounts made up to 5 April 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,100
...
... and 69 more events
18 Aug 1987
Accounts made up to 5 April 1987
18 Aug 1987
Return made up to 12/06/87; full list of members
03 May 1986
Accounts for a small company made up to 5 April 1986
03 May 1986
Return made up to 08/05/86; full list of members
03 May 1986
Director resigned;new director appointed

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