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 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
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)
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 |
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 |