This company is commonly known as Sussex Lodge (freehold) Limited. The company was founded 21 years ago and was given the registration number 04623284. The firm's registered office is in LONDON. You can find them at 1 Hinde Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SUSSEX LODGE (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 04623284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Hinde Street, London, England, W1U 2AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Sussex Lodge, Sussex Place, London, United Kingdom, W2 2SQ | Director | 29 October 2020 | Active |
| 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY | Director | 29 October 2020 | Active |
| 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY | Director | 13 January 2023 | Active |
| 50 Northcroft Road, Englefield Green, Egham, TW20 0EA | Director | 17 October 2005 | Active |
| 1, Hinde Street, London, United Kingdom, W1U 2AY | Corporate Secretary | 04 April 2019 | Active |
| 45, Cadogan Gardens, London, United Kingdom, SW3 2AQ | Corporate Secretary | 20 December 2002 | Active |
| 31, Lee View, Enfield, United Kingdom, EN2 8RY | Corporate Secretary | 04 October 2012 | Active |
| 32 Sussex Lodge, S Place, London, W2 2SQ | Director | 17 October 2005 | Active |
| 31 Sussex Lodge, Sussex Place, London, W2 2SQ | Director | 17 October 2005 | Active |
| Flat 22, Sussex Place, London, England, W2 2SG | Director | 20 October 2017 | Active |
| P O Box 26845, Safat, Kuwait, FOREIGN | Director | 08 November 2005 | Active |
| Flat 1 Sussex Lodge, Sussex Place, London, W2 2SQ | Director | 17 October 2005 | Active |
| Flat 21 Sussex Lodge, Sussex Place, London, Uk, W2 2SG | Director | 31 January 2012 | Active |
| 5 Aenias Str, Strovolos, Nicosia, Cyprus, FOREIGN | Director | 17 October 2005 | Active |
| Flat1 Sussex Lodge, Sussex Place, London, W2 2SG | Director | 19 December 2006 | Active |
| 45 Pont Street, London, SW1X 0BX | Director | 20 December 2002 | Active |
| Merchants House, C/O Mih Property, 5-7 Southwark Street, London, England, SE1 1RQ | Director | 29 October 2020 | Active |
| Flat 4 Warren House, Beckford Close, Warwick Road, London, Uk, W14 8TT | Director | 31 January 2012 | Active |
| 31 Sussex Lodge, Sussex Place, London, W2 2SQ | Director | 17 October 2005 | Active |
| 7 Sussex Lodge, Sussex Place, London, W2 2SG | Director | 07 February 2012 | Active |
| 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY | Director | 29 October 2020 | Active |
| Flat 8, Stanhope Terrace, London, England, W2 2SH | Director | 16 October 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
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