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Sussex Developments Limited LONDON

Founded in 1971, Sussex Developments, classified under reg no. 01020659 is an active company. Currently registered at Sandford House 10 Maynard Close SW6 2DB, London the company has been in the business for 53 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Douglas M., Alexander W. and Thomas W. and others. Of them, Douglas W. has been with the company the longest, being appointed on 18 November 1991 and Douglas M. has been with the company for the least time - from 3 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James B. who worked with the the firm until 28 June 2013.

Sussex Developments Limited Address / Contact

Office Address Sandford House 10 Maynard Close
Office Address2 Kings Road
Town London
Post code SW6 2DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01020659
Date of Incorporation Thu, 12th Aug 1971
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Douglas M.

Position: Director

Appointed: 03 May 2023

Alexander W.

Position: Director

Appointed: 15 July 2019

Thomas W.

Position: Director

Appointed: 28 September 2018

Douglas W.

Position: Director

Appointed: 18 November 1991

Ben R.

Position: Director

Appointed: 02 March 2022

Resigned: 04 May 2023

James B.

Position: Director

Appointed: 07 July 2003

Resigned: 28 June 2013

James B.

Position: Secretary

Appointed: 18 November 1991

Resigned: 28 June 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Romulus Sussex Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Douglas W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Romulus Sussex Limited

Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13461559
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas W.

Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 14th, August 2023 		Free Download (21 pages)

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