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RICHARD SUSSKIND & CO LIMITED

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

This company is commonly known as Richard Susskind & Co Limited. The company was founded 35 years ago and was given the registration number 02377144. The firm's registered office is in LONDON. You can find them at Colonial Buildings, 59-61 Hatton Garden, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RICHARD SUSSKIND & CO LIMITED
Company Number:02377144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Colonial Buildings, 59-61 Hatton Garden, London, England, EC1N 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 The Lagger, Chalfont St Giles, HP8 4DG

Secretary12 September 2004Active
45 Chandos Avenue, London, N20 9EE

Director-Active
45 Chandos Avenue, London, N20 9EE

Director01 May 1997Active
7 Oak Hill Park Mews, Hampstead, London, NW3 7LH

Secretary-Active
13 Osprey Close, London, E11 1SY

Director01 December 2002Active
7 Shetland Court, Bressay Drive, London, NW7 2AZ

Director06 December 2005Active
5 Lynford Gardens, Edgware, HA8 8TX

Director05 May 1992Active
11 Homewood Avenue, Cuffley, Potters Bar, EN6 4QG

Director13 October 1995Active
Flat 2 24 Elsworthy Road, Primrose Hill, London, NW7 2AZ

Director06 December 2005Active
Flat 11 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

Director01 December 2006Active
46, Birkbeck Road, Mill Hill, London, NW7 4AT

Director06 December 2005Active
42 Highview Gardens, Edgware, HA8 9UJ

Director-Active

People with Significant Control

Mr Richard Susskind
Notified on:13 September 2021
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Colonial Buildings, 59-61 Hatton Garden, London, England, EC1N 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Joy Susskind
Notified on:13 September 2021
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Colonial Buildings, 59-61 Hatton Garden, London, England, EC1N 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Norma Kay
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:5, Portman Square, London, United Kingdom, W1H 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Andrew Gordon Ross
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Portman Square, London, United Kingdom, W1H 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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