21 SUSSEX STREET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
21 SUSSEX STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
21 SUSSEX STREET MANAGEMENT LIMITED was incorporated 32 years ago on 27/03/1992 and has the registered number: 02701225. The accounts status is DORMANT and accounts are next due on 31/12/2024.
21 SUSSEX STREET MANAGEMENT LIMITED was incorporated 32 years ago on 27/03/1992 and has the registered number: 02701225. The accounts status is DORMANT and accounts are next due on 31/12/2024.
21 SUSSEX STREET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 SUSSEX STREET
LONDON
SW1V 4RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOSEPHINE SACHA FITZSIMONS | Sep 1998 | British | Director | 2022-03-01 | CURRENT |
METTE FREDERIKSEN | British | Secretary | 2011-09-16 | CURRENT | |
MICHAEL GRANT YORK BLUCK | Jul 1961 | British | Director | 2014-08-28 | CURRENT |
METTE FREDERIKSEN | Jan 1983 | Danish | Director | 2011-09-16 | CURRENT |
CAROLINE ELIZABETH ROBERTS | May 1951 | British | Director | 1994-02-25 UNTIL 1994-11-28 | RESIGNED |
PETER FRANCIS WORLIDGE | Apr 1931 | British | Director | 1994-12-22 UNTIL 2011-02-14 | RESIGNED |
WILLIAM ROBERT CAVENDISH BOYLE | British | Secretary | 1992-03-27 UNTIL 1996-09-17 | RESIGNED | |
ALEXANDER DERRICK | British | Secretary | 2011-02-14 UNTIL 2011-09-16 | RESIGNED | |
MR ANDREW MICHAEL MILNE-WATSON | British | Secretary | 1996-09-01 UNTIL 2011-02-14 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-03-27 UNTIL 1992-03-27 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-03-27 UNTIL 1992-03-27 | RESIGNED |
MATTHEW HAIGH | Jun 1980 | British | Director | 2011-07-21 UNTIL 2016-10-20 | RESIGNED |
MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Director | 1992-06-25 UNTIL 1994-02-21 | RESIGNED |
ELIZABETH MURDOCH WALLACE | Feb 1933 | British | Director | 1992-03-27 UNTIL 1992-06-24 | RESIGNED |
HOLLY BLACK | Jan 1968 | British | Director | 1998-03-20 UNTIL 2011-02-14 | RESIGNED |
MR ANDREW MICHAEL MILNE-WATSON | British | Director | 1996-09-01 UNTIL 2011-02-14 | RESIGNED | |
ALEXANDER CHEASTY KORNMAN | Jun 1982 | American | Director | 2016-10-20 UNTIL 2022-03-01 | RESIGNED |
NICHOLAS RUPERT HAMWEE | Jan 1967 | British | Director | 1995-04-01 UNTIL 1998-03-28 | RESIGNED |
CHRISTOPHER CHARLES CUMING | Oct 1980 | British | Director | 2011-02-14 UNTIL 2014-08-28 | RESIGNED |
ALEXANDER JOHN DERRICK | Feb 1976 | Australian | Director | 2011-02-14 UNTIL 2011-09-16 | RESIGNED |
MRS ANNA FELICITY DALE-HARRIS | Mar 1958 | British | Director | 1992-06-02 UNTIL 1994-12-22 | RESIGNED |
WILLIAM ROBERT CAVENDISH BOYLE | British | Director | 1995-01-12 UNTIL 1996-09-17 | RESIGNED | |
JAMES FRANCES JOHN BOWES LYON | Aug 1979 | British | Director | 2011-02-14 UNTIL 2011-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Mette Frederiksen | 2022-04-01 | 1/1983 | London | Ownership of shares 25 to 50 percent |
Mr Alexander Cheasty Kornman | 2016-10-20 - 2022-04-01 | 6/1982 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 21 SUSSEX STREET MANAGEMENT LIMITED | 2023-04-27 | 31-03-2023 | £30 equity |
Dormant Company Accounts - 21 SUSSEX STREET MANAGEMENT LIMITED | 2022-11-12 | 31-03-2022 | £30 equity |
21_SUSSEX_STREET_MANAGEME - Accounts | 2019-12-25 | 31-03-2019 |