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SUSSKIND ASSET MANAGEMENT LIMITED

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

This company is commonly known as Susskind Asset Management Limited. The company was founded 9 years ago and was given the registration number 09375795. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUSSKIND ASSET MANAGEMENT LIMITED
Company Number:09375795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-24, Margaret Street, London, United Kingdom, W1W 8LF

Director16 May 2017Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director06 January 2015Active
1st Floor, Minerva House, 26/27 Hatton Garden, London, United Kingdom, EC1N 8BR

Director06 January 2015Active
23-24, Margaret Street, London, United Kingdom, W1W 8LF

Director16 May 2017Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director06 January 2015Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director06 January 2015Active
1st Floor, Minerva House, 26/27 Hatton Garden, London, United Kingdom, EC1N 8BR

Director06 January 2015Active
1st Floor, Minerva House, 26/27 Hatton Garden, London, United Kingdom, EC1N 8BR

Director06 January 2015Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director06 January 2015Active

People with Significant Control

Richard Susskind & Co Limited
Notified on:13 December 2017
Status:Active
Country of residence:United Kingdom
Address:Colonial Buildings, 59-61 Hatton Garden, London, United Kingdom, EC1N 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Welbeck Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-10, Beaumont Mews, London, England, W1G 6EB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Restoration

Administrative restoration company.

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2023-05-09Gazette

Gazette dissolved compulsory.

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2022-09-30Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Officers

Termination director company with name termination date.

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2019-03-14Officers

Termination director company with name termination date.

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2019-02-28Officers

Termination director company with name termination date.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-10-04Address

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

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2018-10-04Officers

Termination director company with name termination date.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-07Officers

Appoint person director company with name date.

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