OpenCompanies

Sussex Land And Estates Ltd

Company number
15967619
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2024
Nature of business
Buying and selling of own real estate
Other business support service activities n.e.c.

Registered office

1-3 Shenley Avenue
Ruislip
HA4 6BP

Officers

NameRoleAppointedResigned
WENMAN, Mark Fren Director 21 Sep 2026
GILES, Tony Director 19 Sep 2024
WENMAN, Mark Fren Director 19 Sep 2024 20 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Mark Wenman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
21 Sep 2026
Mr Tony Giles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2024
Mr Mark Fren Wenman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2024 20 Sep 2026

Accounts

Year ended Cash Employees
30 Sep 2026 £100 0
30 Sep 2025 £100 0

Connections

Directors’ other companies

Companies at the same address

Data