SUSSEX HOUSE DEVELOPMENT LIMITED
61 HIGHGATE HIGH STREET, LONDON N6 5JX- Active
- Private Limited Company
- Company No. 09216853
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX HOUSE DEVELOPMENT LIMITED was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in LONDON. SUSSEX HOUSE DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 28 days.
| Name | SUSSEX HOUSE DEVELOPMENT LIMITED |
|---|---|
| Company number | 09216853 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 HIGHGATE HIGH STREET LONDON N6 5JX |
|---|---|
| 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 |
|---|---|
| Mr Justin Milner Nationality: South African |
Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Milner Nationality: South African |
Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Hilliard Milner Nationality: South African |
Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Johnathan Brian Milner Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashbury And Bloom Limited Lyndhurst Road, SL5 9FE |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX HOUSE DEVELOPMENT LIMITED | 12 Sep 2014 |