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 50 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has 3 directors, namely Alexander W., Thomas W. and Douglas W.. Of them, Douglas W. has been with the company the longest, being appointed on 18 November 1991 and Alexander W. has been with the company for the least time - from 15 July 2019. Currenlty, the firm lists one former director, whose name is James B. and who left the the firm on 28 June 2013. 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 50 years old
Account next due date Thu, 30th Sep 2021 (251 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated Fri, 31st Jan 2020

Company staff

Alexander W.

Position: Director

Appointed: 15 July 2019

Thomas W.

Position: Director

Appointed: 28 September 2018

Douglas W.

Position: Director

Appointed: 18 November 1991

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 1 name. As we researched, there is Douglas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas W.

Notified on 6 April 2016
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 Mortgage Officers Resolution
Small-sized company accounts made up to 2019/12/31
filed on: 29th, September 2020
Free Download (7 pages)

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