Company information:
193 Sussex Gardens Freehold Limited (No: 05424231)
Address: 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Status: Active
Incorporated: 14-Apr-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DUGALD KOMLA AGBLE ( DOB: Mar-1970 From: Mar-2006 )
Current Director: WOLFRAM JOHANNES KEIL ( DOB: Feb-1967 From: Feb-2010 )
Current Director: STEPHEN ADRIAN LICATA ( DOB: Dec-1973 From: Jun-2020 )
Resigned Director: WOLFRAM JOHANNES KEIL ( DOB: Feb-1967 From: Feb-2010 To: Jun-2020 )
Resigned Director: STEPHEN ADRIAN LICATA ( DOB: Dec-1973 From: Mar-2006 To: Mar-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: ATTORNEY COMPANY SECRETARIES LIMITED ( From: Oct-2005 To: May-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Paddington Investment Opportunities Llp, 8th Floor 167 Fleet Street, London, EC4A 2EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-06-09)
Mr Dugald Komla Agble, Flat 6 231 Sussex Gardens, London, W2 2RL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-09)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 115,407 | 115,407 | 115,407 | 115,407 | 115,407 | 115407.0,115407.0,115407.0,115407.0,115407.0 |
| Current assets | 50 | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0,50.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 2,558 | 3,208 | 3,208 | 3,688 | 2558.0,3208.0,3208.0,3688.0,0.0 | |
| Total assets less current liabilities | 112,849 | 112,199 | 112,199 | 111,719 | 115,407 | 112849.0,112199.0,112199.0,111719.0,115407.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 750 | 750 | 1,230 | 960 | 960 | 750.0,750.0,1230.0,960.0,960.0 |
| Net assets (liabilities) | 112,099 | 111,449 | 110,969 | 110,759 | 114,447 | 112099.0,111449.0,110969.0,110759.0,114447.0 |
| Equity / share capital and reserves | 112,099 | 111,449 | 110,969 | 110,759 | 114,447 | 112099.0,111449.0,110969.0,110759.0,114447.0 |