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Nom

Susskind Limited

Adresse
Colonial Buildings
59-61 Hatton Garden
London
EC1N 8LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2016
Société Numéro de Registre 02377144 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Richard Susskind and Company Limited
  • Richard Susskind & CO Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Susskind, Richard Status: Active Notified: 13/09/2021 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Susskind, Susan Joy Status: Active Notified: 13/09/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kay, Norma Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2021 Date of Birth: 10/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ross, Simon Andrew Gordon Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2021 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lawson, Tony Harold Chalfont St Giles, Buckinghamshire Status: Active Notified: 12/09/2004 Date of Birth: 11/1956 Role: Secretary Country of Residence: United Kingdom Nationality: English
    Susskind, Richard London Status: Active Notified: 27/04/1991 Date of Birth: 07/1962 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Susskind, Susan Joy London Status: Active Notified: 01/05/1997 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Susskind Asset Management Limited Status: Active Notified: 13/12/2017 Companies House Number: 09375795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%