SUSSEX OPCO LTD
Active - Accounts Filed
General Information
NAME
SUSSEX OPCO LTD
COMPANY NUMBER
02808125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/04/1993
(31 years and 8 months old)
WEBSITE
www.edwardian.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/08/1993
10/02/2024
EDWARDIAN INTERNATIONAL HOTELS LTD
View all previous names
LONDON
W1J 8DJ
Telephone: 02087596311
TPS: No
140 Bath Road
Harlington
Hayes
Middlesex
UB3 5AW
Telephone: 87596311
3-6 St Martins Street
London
WC2H 7HL
31-36 Leicester Square
Chinatown
London
WC2H 7LH
Telephone: 78399399
350 Oxford Street
Mayfair
London
W1C 1BY
Telephone: 76297474
68-86 Cromwell Road
London
SW7 5BT
Telephone: 77619000
70 Stratton Street
London
W1J 8LW
Telephone: 76297777
94-97 Great Russell Street
London
WC1B 3LB
Telephone: 76373477
Free Trade Hall
Manchester
M2 5GP
Telephone: 8359929
New Providence Wharf
5 Fairmont Avenue
London
E14 9PQ
Telephone: 79872050
One Berkeley Street
London
W1J 8DJ
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 |
|---|---|---|
| EDWARDIAN SUSSEX LIMITED | Active - Accounts Filed | View Report |
| EDWARDIAN INTERNATIONAL HOTELS LTD | Active - Accounts Filed | View Report |
| OLD MAY FAIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUSSEX OPCO LTD?
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 SUSSEX OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSSEX OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2024 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 12/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 12/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
|
12/01/2024 - Present (11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 41 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 25/01/2024 | Amrit Singh (902733662) has left the board |
| 25/01/2024 | Vijay Wason (900206928) has left the board |
| 25/01/2024 | Shashi Merag Shah (902040500) has left the board |
| 25/01/2024 | Jasminder Singh (916336271) has left the board |
| 25/01/2024 | Andrew Hart (926877356) has left the board |
| 25/01/2024 | Siraj Singh (926877353) has left the board |
| 25/01/2024 | Krishma Dear (929402279) has left the board |
| 25/01/2024 | Inderneel Singh (919132595) has left the board |
| 24/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931841512) Appointed |
| 24/01/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 24/01/2024 | New Board Member Christopher Scott Harrison Penny (929110107) Appointed |
| 24/01/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 13/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Krishma Dear (929402279) Appointed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | John Robert Morley (900292032) has left the board |
| 09/04/2020 | New Board Member Andrew Hart (926877356) Appointed |
| 09/04/2020 | New Board Member Siraj Singh (926877353) Appointed |
| 09/04/2020 | New Board Member Inderneel Singh (919132595) Appointed |
| 09/04/2020 | New Board Member Amrit Singh (902733662) Appointed |
| 09/04/2020 | New Board Member Shashi Merag Shah (902040500) Appointed |
| 15/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
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