THE SUSSEX EXCHANGE LTD
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 09609331
- Last Updated: 01 Mar 2024
Company Profile
THE SUSSEX EXCHANGE LTD was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in MILTON KEYNES. THE SUSSEX EXCHANGE LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 8 months and 28 days.
| Name | THE SUSSEX EXCHANGE LTD |
|---|---|
| Company number | 09609331 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
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 Elie Gabriel Fakhoury Nationality: British |
Dates: Wednesday, October 11, 2017 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elie Gabriel Fakhoury Nationality: British |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fakhoury Group Limited TN37 6RJ |
Dates: Wednesday, October 11, 2017 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elie Gabriel Fakhoury Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 30 May 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against THE SUSSEX EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SUSSEX EXCHANGE LTD | 27 May 2015 |
| FAKHOURY GROUP LTD | 14 Sep 2017 |