SUSSKIND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUSSKIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSKIND LIMITED was incorporated 35 years ago on 27/04/1989 and has the registered number: 02377144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSSKIND LIMITED was incorporated 35 years ago on 27/04/1989 and has the registered number: 02377144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSSKIND LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLONIAL BUILDINGS
LONDON
EC1N 8LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RICHARD SUSSKIND & CO LIMITED (until 15/04/2023)
RICHARD SUSSKIND & CO LIMITED (until 15/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN JOY SUSSKIND | May 1961 | British | Director | 1997-05-01 | CURRENT |
| MR RICHARD SUSSKIND | Jul 1962 | British | Director | CURRENT | |
| MR TONY HAROLD LAWSON | Nov 1956 | English | Secretary | 2004-09-12 | CURRENT |
| MR PAUL CHARLES SUSSKIND | Dec 1931 | British | Director | RESIGNED | |
| MR SHAUN ALEC SIMONS | Nov 1983 | British | Director | 2005-12-06 UNTIL 2010-06-01 | RESIGNED |
| MR DAVID SILVER | Nov 1981 | British | Director | 2006-12-01 UNTIL 2008-06-19 | RESIGNED |
| MR MICHAEL PHILLIP RAIBIN | Nov 1981 | British | Director | 2005-12-06 UNTIL 2010-06-01 | RESIGNED |
| STEPHEN JOHN PAGE | May 1968 | Director | 1995-10-13 UNTIL 2005-03-30 | RESIGNED | |
| MR ROBERT LEVY | Jan 1966 | British | Director | 1992-05-05 UNTIL 1993-08-06 | RESIGNED |
| MR RICKY JAMES BLAIR | Mar 1984 | British | Director | 2005-12-06 UNTIL 2010-06-01 | RESIGNED |
| CHRISTAKIS ANTONIOU | Oct 1970 | British | Director | 2002-12-01 UNTIL 2005-03-30 | RESIGNED |
| CATHERINE ANN PINDER | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Susskind | 2021-09-13 | 7/1962 | London | Ownership of shares 25 to 50 percent |
| Mrs Susan Joy Susskind | 2021-09-13 | 5/1961 | London | Ownership of shares 25 to 50 percent |
| Norma Kay | 2016-04-06 - 2021-09-13 | 10/1936 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Andrew Gordon Ross | 2016-04-06 - 2021-09-13 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |