Company information:
Sussex Developments Limited (No: 01020659)
Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM
Status: Active
Incorporated: 08-Dec-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DOUGLAS ALLISTER MCANDREW ( DOB: May-1975 From: May-2023 )
Current Director: DOUGLAS PHILIP WOOLF ( DOB: Jun-1937 From: Nov-1991 )
Current Director: THOMAS ALEXANDER WOOLF ( DOB: May-1991 From: Sep-2018 )
Current Director: ALEXANDER THOMAS WOOLF ( DOB: Dec-1989 From: Jul-2019 )
Resigned Director: JAMES ANDREW BARRON ( DOB: Oct-1943 From: Jul-2003 To: Jun-2013 )
Resigned Director: BEN PETER RICHARDSON ( DOB: Dec-1979 From: Mar-2022 To: May-2023 )
Resigned Secretary: JAMES ANDREW BARRON ( DOB: Oct-1943 From: Nov-1991 To: Jun-2013 )
Persons of Significant Control:
Romulus Sussex Limited, Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-01)
Mr Douglas Philip Woolf, Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-01)