SUSSEX PLACE (FOUNDER PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUSSEX PLACE (FOUNDER PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSEX PLACE (FOUNDER PARTNER) LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674825. The accounts status is FULL and accounts are next due on 30/09/2024.
SUSSEX PLACE (FOUNDER PARTNER) LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674825. The accounts status is FULL and accounts are next due on 30/09/2024.
SUSSEX PLACE (FOUNDER PARTNER) LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
58-60 FITZROY STREET
LONDON
W1T 5BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IAN GOURLAY | Oct 1956 | British | Director | 2005-07-01 | CURRENT |
MR RICHARD IAN GOURLAY | Oct 1956 | British | Secretary | 2005-07-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-26 UNTIL 1998-12-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-26 UNTIL 1998-12-08 | RESIGNED | ||
MARTYN COURTNEY BAILEY WILLIAMS | May 1963 | British | Director | 1998-12-08 UNTIL 2012-09-19 | RESIGNED |
MR DAVID THORP | Jul 1945 | English | Director | 2007-07-27 UNTIL 2019-09-03 | RESIGNED |
MR ALEXANDER JOHN BATES | Aug 1950 | British | Director | 1998-12-08 UNTIL 2019-09-02 | RESIGNED |
MR KEITH JAMES WILLEY | Apr 1962 | British | Secretary | 2002-05-22 UNTIL 2005-06-30 | RESIGNED |
ADARE BENJAMIN SLADEN | May 1937 | British | Secretary | 1998-12-08 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sussex Place Ventures | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUSSEX_PLACE_(FOUNDER_PAR - Accounts | 2023-09-14 | 31-12-2022 | £33 Cash £-1,718 equity |
SUSSEX_PLACE_(FOUNDER_PAR - Accounts | 2022-06-18 | 31-12-2021 | £88 Cash |