TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED
LONDON

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Company number 02775346
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Valerie Ellen Huxley as a director on 13 March 2017; Termination of appointment of Jack Zoltie as a director on 13 March 2017; Termination of appointment of Jack Zoltie as a secretary on 13 March 2017. The most likely internet sites of TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED are www.townhousedevelopmentssussex.co.uk, and www.town-house-developments-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Town House Developments Sussex Limited is a Private Limited Company. The company registration number is 02775346. Town House Developments Sussex Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Town House Developments Sussex Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . LOVERING, Ruth Lesley is a Secretary of the company. HUXLEY, Valerie Ellen is a Director of the company. Secretary BURSTOW, Anthony Michael has been resigned. Secretary CORNISH, Jaqueline has been resigned. Secretary EARL, Lesley Anne has been resigned. Secretary NURSE, Tracy Anne has been resigned. Secretary SMITH, Carolyn Frances has been resigned. Secretary ZOLTIE, Jack has been resigned. Secretary ZOLTIE, Joyce Ann has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURSTOW, Anthony Michael has been resigned. Director SMITH, Mervyn Eric has been resigned. Director WHITE, Mark Anthony has been resigned. Director ZOLTIE, Jack has been resigned. Director ZOLTIE, Joyce Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LOVERING, Ruth Lesley
Appointed Date: 10 April 2013
Director
HUXLEY, Valerie Ellen
Appointed Date: 13 March 2017
63 years old

Resigned Directors

Secretary
BURSTOW, Anthony Michael
Resigned: 01 November 1994
Secretary
CORNISH, Jaqueline
Resigned: 01 December 1996
Appointed Date: 01 November 1994
Secretary
EARL, Lesley Anne
Resigned: 29 December 2000
Appointed Date: 29 August 1996
Secretary
NURSE, Tracy Anne
Resigned: 08 March 2007
Appointed Date: 25 October 2005
Secretary
SMITH, Carolyn Frances
Resigned: 19 September 2003
Appointed Date: 29 December 2000
Secretary
ZOLTIE, Jack
Resigned: 13 March 2017
Appointed Date: 08 July 2008
Secretary
ZOLTIE, Joyce Ann
Resigned: 25 October 2005
Appointed Date: 19 September 2003
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 08 July 2008
Appointed Date: 08 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993
Director
BURSTOW, Anthony Michael
Resigned: 09 February 1995
82 years old
Director
SMITH, Mervyn Eric
Resigned: 01 January 1994
Appointed Date: 26 January 1993
84 years old
Director
WHITE, Mark Anthony
Resigned: 01 May 2002
67 years old
Director
ZOLTIE, Jack
Resigned: 13 March 2017
Appointed Date: 01 November 1994
91 years old
Director
ZOLTIE, Joyce Ann
Resigned: 21 January 2012
Appointed Date: 23 May 2008
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993

Persons With Significant Control

Mrs Valerie Ellen Huxley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED Events

28 Mar 2017
Appointment of Mrs Valerie Ellen Huxley as a director on 13 March 2017
28 Mar 2017
Termination of appointment of Jack Zoltie as a director on 13 March 2017
28 Mar 2017
Termination of appointment of Jack Zoltie as a secretary on 13 March 2017
23 Feb 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 86 more events
24 Mar 1993
Director resigned;new director appointed
24 Mar 1993
Registered office changed on 24/03/93 from: 2 baches street london N1 6UB
16 Mar 1993
Memorandum and Articles of Association
09 Feb 1993
Company name changed demandquick LIMITED\certificate issued on 10/02/93
04 Jan 1993
Incorporation

TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED Charges

3 September 1993
Legal charge
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 28/29 bristol road brighton. Floating charge over all…
6 May 1993
Second legal charge
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: Golden Ocean Investments Limited
Description: 28/29 bristol rd,brighton,east sussex.

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