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- 21 SUSSEX STREET MANAGEMENT LIMITED
21 SUSSEX STREET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
21 SUSSEX STREET MANAGEMENT LIMITED
COMPANY NUMBER
02701225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/03/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1V 4RR
21 Sussex Street
LONDON
SW1V 4RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 21 SUSSEX STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 21 SUSSEX STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21 SUSSEX STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2011 - Present (13 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2011 - Present (13 years and 3 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/08/2014 - Present (10 years and 4 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 10 months) Born in Sep 1998 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/1992 - Present (32 years and 9 months) 27/03/1992 - Present (32 years and 9 months) Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19846 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: Alexander Cheasty Kornman (920330209) has left the board |
Date: 20/05/2022 | Event: New Board Member Josephine Sacha Fitzsimons (929593044) Appointed |
Date: 09/12/2021 | Event: New Company Secretary Mette Frederiksen (916549407) Appointed |
Date: 09/12/2021 | Event: New Board Member Alexander Cheasty Kornman (920330209) Appointed |
Date: 09/12/2021 | Event: New Board Member Michael Grant York Bluck (919705763) Appointed |
Date: 09/12/2021 | Event: New Board Member Mette Frederiksen (916549409) Appointed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Matthew Haigh (918067193) has left the board |
Date: 17/08/2017 | Event: New Board Member Alexander Cheasty Kornman (920330209) Appointed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 27/04/2015 | Event: New Board Member Michael Grant York Bluck (919705763) Appointed |
Date: 17/04/2015 | Event: New Confirmation Statement filed |
Date: 06/01/2015 | Event: Christopher Charles Cuming (916016572) has left the board |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Board Member Matthew Haigh (918067193) Appointed |
Date: 18/06/2013 | Event: James Frances John Bowes Lyon (916037532) has left the board |
Date: 16/04/2013 | Event: New Confirmation Statement filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Accounts filed |
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