About

Registered Number: 05338108
Date of Incorporation: 20/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 5 Sussex Square Mews, Brighton, BN2 5LJ,

 

Based in Brighton, Sussex Square Mews Ltd was registered on 20 January 2005, it has a status of "Active". This business has 7 directors listed as Hohenstein, Richard, Arcari, Stephen Edward, Hohenstein, Richard, Mason, Paul James, Bartlett, Shane, Dodson, Neil Richard, Grimm, Ruediger Erich, Dr. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCARI, Stephen Edward 24 January 2017 - 1
HOHENSTEIN, Richard 01 February 2016 - 1
MASON, Paul James 24 January 2017 - 1
BARTLETT, Shane 08 June 2015 07 April 2016 1
DODSON, Neil Richard 11 September 2007 15 December 2009 1
GRIMM, Ruediger Erich, Dr 15 December 2009 07 April 2016 1
Secretary Name Appointed Resigned Total Appointments
HOHENSTEIN, Richard 28 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 02 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 24 January 2017
AP01 - Appointment of director 24 January 2017
AD01 - Change of registered office address 28 October 2016
AP03 - Appointment of secretary 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 09 February 2016
AP01 - Appointment of director 09 February 2016
AP01 - Appointment of director 09 February 2016
AP01 - Appointment of director 08 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 02 February 2014
TM01 - Termination of appointment of director 02 February 2014
TM01 - Termination of appointment of director 02 February 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AP01 - Appointment of director 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
AP01 - Appointment of director 15 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 2009
AA - Annual Accounts 27 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 30 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 05 March 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 15 May 2006
287 - Change in situation or address of Registered Office 15 May 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
NEWINC - New incorporation documents 20 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.