26 Sussex Street Limited LONDON


26 Sussex Street started in year 2010 as Private Limited Company with registration number 07356633. The 26 Sussex Street company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 81 Elizabeth Street. Postal code: SW1W 9PG.

At present there are 2 directors in the the company, namely John H. and Mary H.. In addition one secretary - Gary A. - is with the firm. As of 28 March 2024, there was 1 ex director - William J.. There were no ex secretaries.

26 Sussex Street Limited Address / Contact

Office Address 81 Elizabeth Street
Town London
Post code SW1W 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07356633
Date of Incorporation Wed, 25th Aug 2010
Industry Residents property management
End of financial Year 24th June
Company age 14 years old
Account next due date Sun, 24th Mar 2024 (4 days after)
Account last made up date Fri, 24th Jun 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

John H.

Position: Director

Appointed: 31 July 2017

Gary A.

Position: Secretary

Appointed: 13 July 2017

Mary H.

Position: Director

Appointed: 25 August 2010

William J.

Position: Director

Appointed: 25 August 2010

Resigned: 14 July 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Mary H. The abovementioned PSC has significiant influence or control over the company,.

Mary H.

Notified on 25 August 2016
Ceased on 26 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with updates August 3, 2023
filed on: 3rd, August 2023
Free Download (5 pages)

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