Introduction
Watch Company
S
STRAND SUSSEX LIMITED
STRAND SUSSEX LIMITED is an active company incorporated on 6 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STRAND SUSSEX LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11714696
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EPSTEIN, Warren Marc
ActiveBallards Lane, LondonN3 1XW
Born February 1965
Director
Appointed 06 Dec 2018
EPSTEIN, Warren Marc
Ballards Lane, LondonN3 1XW
Born February 1965
Director
06 Dec 2018
Active
KYTE, David Mark
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 06 Dec 2018
KYTE, David Mark
Ballards Lane, LondonN3 1XW
Born June 1960
Director
06 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Susan Epstein
ActiveBallards Lane, LondonN3 1XW
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2018
Susan Epstein
Ballards Lane, LondonN3 1XW
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2018
Active
Kyte Property Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2018
Kyte Property Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2018
Active
Filing History
16
Description
Type
Date Filed
Document
20 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2022