193 SUSSEX GARDENS FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

193 SUSSEX GARDENS FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
193 SUSSEX GARDENS FREEHOLD LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424231. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

193 SUSSEX GARDENS FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8TH FLOOR 167
LONDON
EC4A 2EA

This Company Originates in : United Kingdom
Previous trading names include:
WILDVALE PROPERTY MANAGEMENT LIMITED (until 26/04/2005)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FAIZA MERYEM TOUNSI Mar 1978 French Director 2020-06-08 CURRENT
MS EMINE HATIPOGLU Apr 1985 British Director 2020-06-08 CURRENT
MR STEPHEN ADRIAN LICATA Dec 1973 South African Director 2020-06-08 CURRENT
MR JOSEPH JOHN RICHARD HESKETH Apr 1975 British Director 2020-06-08 CURRENT
MS LAURA MARY SOPHIA FREEMAN Dec 1987 British Director 2020-06-08 CURRENT
MR DUGALD KOMLA AGBLE Mar 1970 British Director 2006-03-02 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-04-14 UNTIL 2005-04-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-14 UNTIL 2005-04-15 RESIGNED
MR STEPHEN ADRIAN LICATA Dec 1973 South African Director 2006-03-02 UNTIL 2011-03-31 RESIGNED
ATTORNEY COMPANY SECRETARIES LIMITED Corporate Secretary 2005-10-03 UNTIL 2016-05-03 RESIGNED
MR WOLFRAM JOHANNES KEIL Feb 1967 German Director 2010-02-22 UNTIL 2020-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dugald Komla Agble 2020-06-09 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paddington Investment Opportunities Llp 2016-04-06 - 2020-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE SKIES HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active GROUP 10390 - Other processing and preserving of fruit and vegetables
231 SUSSEX GARDENS FREEHOLD LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
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ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC LOTHIAN Active FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 193 SUSSEX GARDENS FREEHOLD LIMITED 2024-01-30 30-04-2023 £114,447 equity
Micro-entity Accounts - 193 SUSSEX GARDENS FREEHOLD LIMITED 2023-02-04 30-04-2022 £110,759 equity
Micro-entity Accounts - 193 SUSSEX GARDENS FREEHOLD LIMITED 2022-03-15 30-04-2021 £110,969 equity
Micro-entity Accounts - 193 SUSSEX GARDENS FREEHOLD LIMITED 2021-04-13 30-04-2020 £111,449 equity
Micro-entity Accounts - 193 SUSSEX GARDENS FREEHOLD LIMITED 2018-01-27 30-04-2017 £112,899 equity
Abbreviated Company Accounts - 193 SUSSEX GARDENS FREEHOLD LIMITED 2017-02-01 30-04-2016 £48 Cash £113,049 equity
Abbreviated Company Accounts - 193 SUSSEX GARDENS FREEHOLD LIMITED 2015-01-31 30-04-2014 £48 Cash £113,605 equity

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