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 - LONDON

This company is listed in the following categories:
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

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WEST MEWS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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THE CAPITAL PUB COMPANY LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
INN ON THE BEACH LIMITED LONDON ENGLAND Dissolved... 56101 - Licensed restaurants
THE CITY PUB COMPANY (WEST) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
VIPR DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WIGG (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WIGG INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UK PPP INVESTMENTS GP LIMITED LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
UK NPD INVESTMENTS GP LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
PARACHUTE INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ZERO BYPASS (HOLDINGS) LIMITED LONDON Active GROUP 70100 - Activities of head offices
DANUBE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PPP IRISH ACCOMMODATION LIMITED CLAYBROOKE PARVA ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMHAR HOUSING INVESTMENTS LIMITED CLAYBROOKE PARVA ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EURO V PPP PLATFORM GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRUNEL UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRUNEL UK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STEEP HOUSING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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

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