SUSSEX ASSET MANAGEMENT LIMITED - LONDON
Overview
SUSSEX ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUSSEX ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03461527. The accounts status is TOTAL EXEMPTION SMALL.
SUSSEX ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03461527. The accounts status is TOTAL EXEMPTION SMALL.
SUSSEX ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN BARCLAY MACKINNON | Aug 1955 | British | Secretary | 2002-12-18 | CURRENT |
MR KEAN GEORGE MAURICE HIRD | Mar 1954 | British | Director | 1999-02-05 | CURRENT |
HENRY MARCUS JAMES WHITMORE | Jun 1932 | British | Director | 1997-10-31 UNTIL 2017-05-25 | RESIGNED |
IAN DAVID HARRIS | Jun 1968 | British | Director | 1998-02-01 UNTIL 2006-01-31 | RESIGNED |
MR SIMON PATRICK WAINWRIGHT | Jul 1957 | British | Director | 1997-10-31 UNTIL 1998-04-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-10-31 UNTIL 1997-10-31 | RESIGNED | ||
HENRY MARCUS JAMES WHITMORE | Jun 1932 | British | Secretary | 1997-10-31 UNTIL 1998-05-05 | RESIGNED |
MICHAEL JOHN RUSSELL | Apr 1943 | British | Secretary | 1998-05-05 UNTIL 2002-12-18 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-31 UNTIL 1997-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kean George Maurice Hird | 2016-04-06 | 3/1954 | Cranbrook Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |