SUSSEX TFV PROPERTIES LIMITED

Profile SUSSEX TFV PROPERTIES LIMITED

Actual on 01.04.2021
Company name
SUSSEX TFV PROPERTIES LIMITED
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Company number
04198199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX
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PSC and Officers SUSSEX TFV PROPERTIES LIMITED

Officers

(as of 19.09.2020)

DENNING, Cheryl
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 49 Coast Road, Pevensey Bay, Pevensey, East Sussex, BN24 6LR
Role: Secretary
DENNING, Cheryl
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 49 Coast Road, Pevensey Bay, Pevensey, East Sussex, BN24 6LR
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
DENNING, Graham
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 49 Coast Road, Pevensey Bay, Pevensey, East Sussex, BN24 6LR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Graham Denning
Status: Active
Notified on: Thursday, 28 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Keith Barry Daniels
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: Kent
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent