SUSSEX HOUSE DEVELOPMENT LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 09216853
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 7 QUEENS SQUARE, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Venture House 42 London Road Staines upon Thames Middlesex TW18 4HF to 7 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE on 17 May 2016. The most likely internet sites of SUSSEX HOUSE DEVELOPMENT LIMITED are www.sussexhousedevelopment.co.uk, and www.sussex-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sussex House Development Limited is a Private Limited Company. The company registration number is 09216853. Sussex House Development Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Sussex House Development Limited is 7 Queens Square Lyndhurst Road Ascot Berkshire England Sl5 9fe. . RAWAL, Kunal is a Secretary of the company. RAWAL, Kunal Hasmukh is a Director of the company. RAWAL, Vivek Hasmukh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
RAWAL, Kunal
Appointed Date: 12 September 2014
Director
RAWAL, Kunal Hasmukh
Appointed Date: 12 September 2014
43 years old
Director
RAWAL, Vivek Hasmukh
Appointed Date: 12 September 2014
50 years old

Persons With Significant Control

Ashbury And Bloom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSSEX HOUSE DEVELOPMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Registered office address changed from Venture House 42 London Road Staines upon Thames Middlesex TW18 4HF to 7 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE on 17 May 2016
03 Dec 2015
Registration of charge 092168530010, created on 20 November 2015
24 Nov 2015
Satisfaction of charge 092168530009 in full
...
... and 14 more events
21 Jul 2015
Registration of charge 092168530003, created on 20 July 2015
21 Jul 2015
Registration of charge 092168530004, created on 20 July 2015
21 Jul 2015
Registration of charge 092168530005, created on 20 July 2015
21 Jul 2015
Registration of charge 092168530006, created on 20 July 2015
19 Jun 2015
Registration of charge 092168530001, created on 15 June 2015

SUSSEX HOUSE DEVELOPMENT LIMITED Charges

20 November 2015
Charge code 0921 6853 0010
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Zorin Finance Limited P2P Global Investments PLC
Description: 264-270 finchley road london…
12 August 2015
Charge code 0921 6853 0009
Delivered: 17 August 2015
Status: Satisfied on 24 November 2015
Persons entitled: United Trust Bank Limited
Description: Fixed charge by way of legal mortgage over the property…
12 August 2015
Charge code 0921 6853 0008
Delivered: 14 August 2015
Status: Satisfied on 24 November 2015
Persons entitled: United Trust Bank Limited
Description: All of 266 finchley road title number NGL205041, 268…
30 July 2015
Charge code 0921 6853 0007
Delivered: 30 July 2015
Status: Satisfied on 24 November 2015
Persons entitled: United Trust Bank Limited
Description: Fixed charge by way of legal mortgage over the property…
20 July 2015
Charge code 0921 6853 0006
Delivered: 21 July 2015
Status: Satisfied on 24 November 2015
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
20 July 2015
Charge code 0921 6853 0005
Delivered: 21 July 2015
Status: Satisfied on 24 November 2015
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
20 July 2015
Charge code 0921 6853 0004
Delivered: 21 July 2015
Status: Satisfied on 24 November 2015
Persons entitled: United Trust Bank Limited
Description: Land know as 270 finchley road under title number NGL718205…
20 July 2015
Charge code 0921 6853 0003
Delivered: 21 July 2015
Status: Satisfied on 24 November 2015
Persons entitled: United Trust Bank Limited
Description: By way of legal mortgage the property known as 266 finchley…
20 July 2015
Charge code 0921 6853 0002
Delivered: 21 July 2015
Status: Satisfied on 24 November 2015
Persons entitled: United Trust Bank Limited
Description: Charges by way of legal mortgage on property known as part…
15 June 2015
Charge code 0921 6853 0001
Delivered: 19 June 2015
Status: Satisfied on 24 November 2015
Persons entitled: Bliss (Finchley Road) Limited
Description: 266 finchley road london t/no.NGL105041.

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