This company is commonly known as Town House Developments (sussex) Limited. The company was founded 31 years ago and was given the registration number 02775346. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED |
|---|---|---|
| Company Number | : | 02775346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1993 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Wonersh Way, Cheam, United Kingdom, SM2 7LX | Secretary | 10 April 2013 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 03 September 2020 | Active |
| Flat 12, 2 Grand Avenue, Hove, BN3 2LB | Secretary | - | Active |
| 31 Rose Hill Park West, Sutton, SM1 3LA | Secretary | 01 November 1994 | Active |
| 33a Smitham Downs Road, Purley, CR8 4NG | Secretary | 29 August 1996 | Active |
| 24 Jeffs Road, Cheam, Sutton, SM1 2JE | Secretary | 25 October 2005 | Active |
| 43 Shirley Avenue, Cheam, SM2 7QS | Secretary | 29 December 2000 | Active |
| 55, Hahadas Street, Ramas Poleg, Netanya, Israel, | Secretary | 08 July 2008 | Active |
| 55, Gilhams Avenue, Banstead, Sutton, SM7 1QW | Secretary | 19 September 2003 | Active |
| 5th, Floor, 7/10 Chandos Street, London, W1G 9DQ | Corporate Secretary | 08 March 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 1993 | Active |
| Flat 12, 2 Grand Avenue, Hove, BN3 2LB | Director | - | Active |
| C/O Gms, Le Ruscino, 14 Quai Antoine 1er, Monaco, Monaco, MC98000 | Director | 13 March 2017 | Active |
| 294a High Street, Sutton, SM1 1PQ | Director | 26 January 1993 | Active |
| 149 Park Road, Worthing, BN11 2AL | Director | - | Active |
| 55, Hahadas Street, Ramat Poleg, Israel, 42653 | Director | 01 November 1994 | Active |
| 55, Gilhams Avenue, Banstead, Sutton, SM7 1QW | Director | 23 May 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 January 1993 | Active |
| Jacksbackproperties Inc | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 16192, Coastal Highway, Lewes, United States, 19958 |
| Nature of control | : |
|
| Mrs Valerie Ellen Huxley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | Monaco |
| Address | : | C/O Guardian Management Sari, Save Saint Laurent, Monaco, Monaco, MC9 8000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-09-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
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