SUSSEX REALTY LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA  CV32 4EA
  • Active
  • Private Limited Company
  • Company No. 09534005
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUSSEX REALTY LTD was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. SUSSEX REALTY LTD 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 9 years 5 months and 29 days.

Name SUSSEX REALTY LTD
Company number 09534005
Company type Private Limited Company
Incorporation date 09 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
CV32 4EA
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
Mrs Cynthia Yim Yuk Cheng Nationality: British Dates: Wednesday, March 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ka Keung Conrad Cheng Nationality: British Dates: Sunday, April 10, 2016 - present
significant influence or control
Mr Jiun Yan Peter Cheng Nationality: British Dates: Sunday, April 10, 2016 - Saturday, May 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (114 days left)
Latest accounts 30 April 2023
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

No mortgages have been registered against SUSSEX REALTY LTD.

Previous Names

Name Change Date
SUSSEX REALTY LTD 09 Apr 2015