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22 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22 Sussex Square Management Company Limited. The company was founded 12 years ago and was given the registration number 07625560. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:22 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED
Company Number:07625560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, United Kingdom, BN1 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dukes Passage, Brighton, United Kingdom, BN1 1BS

Director05 February 2020Active
Flat 4, 22 Sussex Square, Brighton, England, BN2 5AA

Director18 October 2022Active
1, Dukes Passage, Brighton, England, BN1 1BS

Director19 December 2014Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director18 October 2022Active
12, Abingdon Road, London, W8 6AF

Secretary06 May 2011Active
1, Dukes Passage, Brighton, England, BN1 1BS

Director17 December 2014Active
1, Dukes Passage, Brighton, England, BN1 1BS

Director19 December 2014Active
12, Abingdon Road, London, England, W8 6AF

Director06 May 2011Active

People with Significant Control

Mr Ian Michael Railton
Notified on:07 May 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Duke's Passage, Brighton, United Kingdom, BN1 1BS
Nature of control:
  • Significant influence or control
Peter Robert Brown
Notified on:07 May 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Duke's Passage, Brighton, United Kingdom, BN1 1BS
Nature of control:
  • Significant influence or control
Mrs Jeanne Rosemary Hignell
Notified on:07 May 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:1 Duke's Passage, Brighton, United Kingdom, BN1 1BS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-07-26Officers

Termination director company with name termination date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type micro entity.

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2023-02-05Officers

Appoint person director company with name date.

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2023-02-05Officers

Appoint person director company with name date.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2022-02-14Officers

Termination director company with name termination date.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-26Address

Change registered office address company with date old address new address.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2020-02-05Officers

Appoint person director company with name date.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-10-06Persons with significant control

Notification of a person with significant control statement.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type dormant.

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2017-08-09Gazette

Gazette filings brought up to date.

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