SASSOON DEVELOPMENTS LIMITED

CALIFORNIA HOUSE, CALIFORNIA LANE, BUSHEY HEATH  WD23 1ES
  • Active
  • Private Limited Company
  • Company No. 00751041
  • Last Updated: 01 Mar 2024

Company Profile

SASSOON DEVELOPMENTS LIMITED was incorporated on Thursday, February 21, 1963 as a Private Limited Company with registered address in BUSHEY HEATH. SASSOON DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 61 years 8 months and 21 days.

Name SASSOON DEVELOPMENTS LIMITED
Company number 00751041
Company type Private Limited Company
Incorporation date 21 Feb 1963
Status Active
Industry (SIC 2007)

Address

Registered Address CALIFORNIA HOUSE
CALIFORNIA LANE
BUSHEY HEATH
WD23 1ES
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lauren Deborah Baker Nationality: British Dates: Sunday, December 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nicola Rachel Wilson Nationality: British Dates: Sunday, December 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Ezra Sassoon Nationality: British Dates: Sunday, December 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

Total of Mortgages 20
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
SASSOON DEVELOPMENTS LIMITED 21 Feb 1963