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 - LONDON

This company is listed in the following categories:
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

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