SUSSEX LETTING LIMITED
70 ST. MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 05547548
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX LETTING LIMITED was incorporated on Friday, August 26, 2005 as a Private Limited Company with registered address in LONDON. SUSSEX LETTING LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years and 21 days.
| Name | SUSSEX LETTING LIMITED |
|---|---|
| Company number | 05547548 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lomond Property Lettings Limited 30 Queensferry Road, EH4 2HS |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Jones (Holdings) Limited BN11 1BJ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX LETTING LIMITED | 26 Aug 2005 |