OpenRegistry
Companies House/London/Company profile

SUSSEX HOUSE DEVELOPMENT LIMITED

Active - Proposal to Strike off
09216853·incorporated 2014-09-12

SUSSEX HOUSE DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 12 September 2014 at Companies House (number 09216853; OpenRegistry canonical ID GB-09216853-sussex-house-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-12
Registered Address
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

SUSSEX HOUSE DEVELOPMENT LIMITED has 4 persons with significant control on file:

  • Mr Johnathan Brian Milner born 1956 resident in South Africa, British national. Notified 2019-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Milner born 1985 resident in South Africa, South African national. Notified 2022-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Justin Milner born 1988 resident in South Africa, South African national. Notified 2022-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hilliard Milner born 1994 resident in South Africa, South African national. Notified 2022-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ashbury And Bloom Limited (England And Wales reg. 04353656). Notified 2016-04-06. Ceased 2019-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: