21 Sussex Street Management Limited LONDON


21 Sussex Street Management started in year 1992 as Private Limited Company with registration number 02701225. The 21 Sussex Street Management company has been functioning successfully for twenty nine years now and its status is active - proposal to strike off. The firm's office is based in London at 13 Princeton Court 53 - 55 Felsham Road. Postal code: SW15 1AZ.

21 Sussex Street Management Limited Address / Contact

Office Address 13 Princeton Court 53 - 55 Felsham Road
Office Address2 Putney
Town London
Post code SW15 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02701225
Date of Incorporation Fri, 27th Mar 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 29 years old
Account next due date Sat, 31st Dec 2022 (466 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated Fri, 27th Mar 2020

Company staff

Alexander K.

Position: Director

Appointed: 20 October 2016

Michael B.

Position: Director

Appointed: 28 August 2014

Mette F.

Position: Secretary

Appointed: 16 September 2011

Mette F.

Position: Director

Appointed: 16 September 2011

Matthew H.

Position: Director

Appointed: 21 July 2011

Resigned: 20 October 2016

Alexander D.

Position: Secretary

Appointed: 14 February 2011

Resigned: 16 September 2011

Alexander D.

Position: Director

Appointed: 14 February 2011

Resigned: 16 September 2011

James B.

Position: Director

Appointed: 14 February 2011

Resigned: 21 July 2011

Christopher C.

Position: Director

Appointed: 14 February 2011

Resigned: 28 August 2014

Holly B.

Position: Director

Appointed: 20 March 1998

Resigned: 14 February 2011

Andrew M.

Position: Secretary

Appointed: 01 September 1996

Resigned: 14 February 2011

Andrew M.

Position: Director

Appointed: 01 September 1996

Resigned: 14 February 2011

Nicholas H.

Position: Director

Appointed: 01 April 1995

Resigned: 28 March 1998

William B.

Position: Director

Appointed: 12 January 1995

Resigned: 17 September 1996

Peter W.

Position: Director

Appointed: 22 December 1994

Resigned: 14 February 2011

Caroline R.

Position: Director

Appointed: 25 February 1994

Resigned: 28 November 1994

Peter R.

Position: Director

Appointed: 25 June 1992

Resigned: 21 February 1994

Anna D.

Position: Director

Appointed: 02 June 1992

Resigned: 22 December 1994

Elizabeth W.

Position: Director

Appointed: 27 March 1992

Resigned: 24 June 1992

Howard T.

Position: Nominee Secretary

Appointed: 27 March 1992

Resigned: 27 March 1992

William B.

Position: Secretary

Appointed: 27 March 1992

Resigned: 17 September 1996

William T.

Position: Nominee Director

Appointed: 27 March 1992

Resigned: 27 March 1992

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Alexander K. The abovementioned PSC and has 25-50% shares.

Alexander K.

Notified on 20 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Debtors3030
Other
Net Current Assets Liabilities3030

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2020
filed on: 12th, May 2021
Free Download (2 pages)

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