SUSSEX GARDENS (175-177) LIMITED

Company summary

Company number: 01566936
Status: ACTIVE
Incorporated / age: 9 June 198145 years
Registered office: 175 Sussex Gardens, London, W2 2RH, England
Accounts due: 24 December 2027
Confirmation statement due: 9 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
175 Sussex Gardens, London, W2 2RH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKINS, Thomas Arthur, Dr ACTIVE	Secretary	06 Jan 2026				177a, Sussex Gardens, London, W2 2RH, England
DYRANIS-MAOUNIS, Leah ACTIVE	Director	25 Jun 2018		Greece	May 1950	175, Sussex Gardens, London, W2 2RH, England
OTERO, Eloy Fernandez ACTIVE	Director	25 Jun 2018		England	September 1943	175, Sussex Gardens, London, W2 2RH, England
BOWMAN, Marion Mobley RESIGNED	Secretary	10 Jan 2014	13 Apr 2016			Flat 1, 175 Sussex Gardens, London, W2 2RH, United Kingdom
CRONIN, John Charles RESIGNED	Secretary		28 Jul 1994			42 Devonshire Street, London, W1N 1LN
DEVLIN, Colin James RESIGNED	Secretary	28 Jul 1994	03 Feb 1997			175a Sussex Gardens, London, W2 2RH
GATOFF, Newton Mark RESIGNED	Secretary	11 Oct 2000	15 Nov 2003			40 Park Way, London, N20 0XP
LERNER, Martin RESIGNED	Secretary	31 Aug 2001	10 Jan 2014			Unit 2, Palace Court, 250 Finchley Road, London, NW3 6DN, United Kingdom
LINKER, Derek RESIGNED	Secretary	05 May 1999	11 Oct 2000			175 Sussex Gardens, London, W2 2RH
TEWES, Lars RESIGNED	Secretary	03 Feb 1997	05 May 1999			Flat 5, 175 Sussex Gardens, London, W2 2RH
BLOCNET LIMITED RESIGNED	Secretary	15 Jun 2018	26 Feb 2019			The Granary, High Street, Turvey, Bedfordshire, United Kingdom
BURLINGTON ESTATES (LONDON) LIMITED RESIGNED	Secretary	13 Apr 2016	02 Mar 2018			15, Bolton Street, London, W1J 8BG, England
BACKHOUSE, Benjamin Jonathan RESIGNED	Director	16 Apr 2000	15 Nov 2003	United Kingdom	July 1974	The Mead House, South Farm, Hatherop, Gloucestershire, GL7 3PN
BOWMAN, Lee Foster RESIGNED	Director	11 Jan 2013	25 Jun 2018	England	February 1969	175, Sussex Gardens, London, W2 2RH, England
BROWN, Davd Hugh Kirkwood RESIGNED	Director	28 Jul 1994	03 Feb 1997		December 1960	175a Sussex Gardens, London, W2 2RH
CANT, Margaret Hunter Black RESIGNED	Director	01 Jan 1994	16 Mar 2000		April 1947	177a Sussex Gardens, London, W2 2rh
CRONIN, Jane Christine RESIGNED	Director		03 Jan 1994		October 1959	42 Devonshire Street, London, W1N 1LN
CRONIN, John Charles RESIGNED	Director		28 Jul 1994		October 1961	42 Devonshire Street, London, W1N 1LN
DEVLIN, Colin James RESIGNED	Director	28 Jul 1994	03 Feb 1997		June 1964	175a Sussex Gardens, London, W2 2RH
LEVY, Michel Emile RESIGNED	Director	25 Jun 2018	25 Mar 2023	United Kingdom	March 1958	175, Sussex Gardens, London, W2 2RH, England
LEVY, Michel Emile RESIGNED	Director	23 Jan 2008	26 Mar 2018	United Kingdom	March 1958	Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, England
LINKER, Derek RESIGNED	Director	03 Jan 1997	11 Oct 2000		June 1933	175 Sussex Gardens, London, W2 2RH
MCCOBB, James Anthony RESIGNED	Director	25 Aug 2005	30 Jan 2008		May 1967	Flat 3, 175 177 Sussex Gardens, London
NICHOLS, Felicity RESIGNED	Director	05 May 1999	11 Feb 2000		January 1956	Flat 4 175 Sussex Gardens, London, W2 2RH
RUSSELL, Harriet Mary RESIGNED	Director	23 Jan 2008	10 Jan 2014	United Kingdom	January 1977	Flat 4 175-177 Sussex Gardens, London, W2 2RH
RUSSELL, Ian Mcdonald Affleck RESIGNED	Director	08 Nov 2000	12 Jan 2006	England	April 1943	Shulbrede Priory, Linchmere, Haslemere, Surrey, GU27 3NQ
SZEN, Yirong Elizabeth RESIGNED	Director	23 Dec 2015	25 Jun 2018	England	February 1970	175, Sussex Gardens, London, W2 2RH, England
TALBOT RICE, David Henry RESIGNED	Director	28 Jan 2002	11 Apr 2006		January 1975	5, 175 Sussex Gardens, London, W2 2RH
TEWES, Lars RESIGNED	Director	01 Jan 1994	24 May 1999		May 1966	Flat 5, 175 Sussex Gardens, London, W2 2RH
THORNE, Nicholas William St Vincent RESIGNED	Director		03 Jan 1994	England	February 1949	8 Plymouth Drive, Sevenoaks, Kent, TN13 3RW

HAWKINS, Thomas Arthur, Dr ACTIVE
Role: Secretary
Appointed on: 06 Jan 2026
Address: 177a, Sussex Gardens, London, W2 2RH, England

DYRANIS-MAOUNIS, Leah ACTIVE
Role: Director
Appointed on: 25 Jun 2018
Country of Residence: Greece
Date of birth: May 1950
Address: 175, Sussex Gardens, London, W2 2RH, England

OTERO, Eloy Fernandez ACTIVE
Role: Director
Appointed on: 25 Jun 2018
Country of Residence: England
Date of birth: September 1943
Address: 175, Sussex Gardens, London, W2 2RH, England

BOWMAN, Marion Mobley RESIGNED
Role: Secretary
Appointed on: 10 Jan 2014
Resigned on: 13 Apr 2016
Address: Flat 1, 175 Sussex Gardens, London, W2 2RH, United Kingdom

CRONIN, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1994
Address: 42 Devonshire Street, London, W1N 1LN

DEVLIN, Colin James RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 03 Feb 1997
Address: 175a Sussex Gardens, London, W2 2RH

GATOFF, Newton Mark RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 15 Nov 2003
Address: 40 Park Way, London, N20 0XP

LERNER, Martin RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 10 Jan 2014
Address: Unit 2, Palace Court, 250 Finchley Road, London, NW3 6DN, United Kingdom

LINKER, Derek RESIGNED
Role: Secretary
Appointed on: 05 May 1999
Resigned on: 11 Oct 2000
Address: 175 Sussex Gardens, London, W2 2RH

TEWES, Lars RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 05 May 1999
Address: Flat 5, 175 Sussex Gardens, London, W2 2RH

BLOCNET LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2018
Resigned on: 26 Feb 2019
Address: The Granary, High Street, Turvey, Bedfordshire, United Kingdom

BURLINGTON ESTATES (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 2016
Resigned on: 02 Mar 2018
Address: 15, Bolton Street, London, W1J 8BG, England

BACKHOUSE, Benjamin Jonathan RESIGNED
Role: Director
Appointed on: 16 Apr 2000
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Mead House, South Farm, Hatherop, Gloucestershire, GL7 3PN

BOWMAN, Lee Foster RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: February 1969
Address: 175, Sussex Gardens, London, W2 2RH, England

BROWN, Davd Hugh Kirkwood RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 03 Feb 1997
Date of birth: December 1960
Address: 175a Sussex Gardens, London, W2 2RH

CANT, Margaret Hunter Black RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 16 Mar 2000
Date of birth: April 1947
Address: 177a Sussex Gardens, London, W2 2rh

CRONIN, Jane Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1994
Date of birth: October 1959
Address: 42 Devonshire Street, London, W1N 1LN

CRONIN, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: October 1961
Address: 42 Devonshire Street, London, W1N 1LN

DEVLIN, Colin James RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 03 Feb 1997
Date of birth: June 1964
Address: 175a Sussex Gardens, London, W2 2RH

LEVY, Michel Emile RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 25 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 175, Sussex Gardens, London, W2 2RH, England

LEVY, Michel Emile RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, England

LINKER, Derek RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 11 Oct 2000
Date of birth: June 1933
Address: 175 Sussex Gardens, London, W2 2RH

MCCOBB, James Anthony RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 30 Jan 2008
Date of birth: May 1967
Address: Flat 3, 175 177 Sussex Gardens, London

NICHOLS, Felicity RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 11 Feb 2000
Date of birth: January 1956
Address: Flat 4 175 Sussex Gardens, London, W2 2RH

RUSSELL, Harriet Mary RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Flat 4 175-177 Sussex Gardens, London, W2 2RH

RUSSELL, Ian Mcdonald Affleck RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 12 Jan 2006
Country of Residence: England
Date of birth: April 1943
Address: Shulbrede Priory, Linchmere, Haslemere, Surrey, GU27 3NQ

SZEN, Yirong Elizabeth RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: February 1970
Address: 175, Sussex Gardens, London, W2 2RH, England

TALBOT RICE, David Henry RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 11 Apr 2006
Date of birth: January 1975
Address: 5, 175 Sussex Gardens, London, W2 2RH

TEWES, Lars RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 24 May 1999
Date of birth: May 1966
Address: Flat 5, 175 Sussex Gardens, London, W2 2RH

THORNE, Nicholas William St Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1994
Country of Residence: England
Date of birth: February 1949
Address: 8 Plymouth Drive, Sevenoaks, Kent, TN13 3RW

Filing history

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