• UK
  • SUSSEX MANAGEMENT HOLDING LIMITED - Suite Lg 11 St. James's Place, London, SW1A 1NP, United Kingdom

Company Information

Company registration number
08500882
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite Lg 11 St. James's Place
London
SW1A 1NP
Suite Lg 11 St. James's Place, London, SW1A 1NP UK

Management

Managing Directors
JAKOB, Gerd Kurt, Dr
FGD 1 LIMITED
FGD 2 LIMITED
Company secretaries
FAIRWAY GROUP SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-04-23
Age Of Company
2013-04-23 11 years
SIC/NACE
64304

Ownership

Beneficial Owners
Mr Gerd Jakob
Mr Gerd Jakob

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Annual Return
Due Date: 2020-05-07
Last Date: 2019-04-23

SUSSEX MANAGEMENT HOLDING LIMITED Company Description

SUSSEX MANAGEMENT HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08500882. Its current trading status is "live". It was registered 2013-04-23. It has declared SIC or NACE codes as "64304". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Suite Lg 11 St. James's Place .
More information

Get SUSSEX MANAGEMENT HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sussex Management Holding Limited - Suite Lg 11 St. James's Place, London, SW1A 1NP, United Kingdom

2013-04-23 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • gazette-filings-brought-up-to-date (2015-05-02) - DISS40

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  • gazette-notice-compulsory (2015-04-21) - GAZ1

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  • appoint-corporate-secretary-company-with-name-date (2015-01-16) - AP04

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  • appoint-corporate-director-company-with-name-date (2015-01-15) - AP02

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  • accounts-with-accounts-type-full (2015-05-26) - AA

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  • appoint-corporate-director-company-with-name-date (2014-12-01) - AP02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-12-01) - TM02

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • incorporation-company (2013-04-23) - NEWINC

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