Company Information for SUSSEX PLACE (FOUNDER PARTNER) LIMITED
58-60 FITZROY STREET, LONDON, W1T 5BU,
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Company Registration Number
03674825
Private Limited Company
Active |
Company Name | |
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SUSSEX PLACE (FOUNDER PARTNER) LIMITED | |
Legal Registered Office | |
58-60 FITZROY STREET LONDON W1T 5BU Other companies in NW1 | |
Company Number | 03674825 | |
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Company ID Number | 03674825 | |
Date formed | 1998-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-06 02:20:06 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IAN GOURLAY |
||
ALEXANDER JOHN BATES |
||
RICHARD IAN GOURLAY |
||
DAVID THORP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN COURTNEY BAILEY WILLIAMS |
Director | ||
KEITH JAMES WILLEY |
Company Secretary | ||
ADARE BENJAMIN SLADEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSSEX PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE II (GENERAL PARTNER) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-05-02 | Active | |
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE VENTURES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-08-06 | Active | |
COLMEIA LTD | Director | 2016-04-05 | CURRENT | 2015-11-24 | Liquidation | |
CHATTERMILL ANALYTICS LIMITED | Director | 2016-02-12 | CURRENT | 2015-05-22 | Active | |
ITNERY LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-10 | Dissolved 2016-12-14 | |
DOC SOCIETY | Director | 2008-09-17 | CURRENT | 2004-11-04 | Active | |
LONDON TECHNOLOGY NETWORK CIC | Director | 2002-11-01 | CURRENT | 2002-05-20 | Dissolved 2014-02-12 | |
SUSSEX PLACE II (GENERAL PARTNER) LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Active | |
LINHOPE CONSULTING LIMITED | Director | 1999-12-19 | CURRENT | 1999-12-07 | Active | |
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | Director | 1999-04-23 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE (GENERAL PARTNER) LIMITED | Director | 1999-01-05 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 1998-09-01 | CURRENT | 1998-08-06 | Active | |
FLAMESTYLE LIMITED | Director | 1991-12-16 | CURRENT | 1984-01-19 | Dissolved 2017-04-13 | |
FUNGIALERT LIMITED | Director | 2017-12-08 | CURRENT | 2015-06-19 | Active | |
ENTIA LTD | Director | 2016-11-30 | CURRENT | 2014-10-28 | Active | |
LAUNCHPAD RECRUITS LTD | Director | 2016-03-24 | CURRENT | 2011-12-28 | Active | |
ANACAIL LIMITED | Director | 2015-04-02 | CURRENT | 2010-11-03 | Liquidation | |
SUSSEX PLACE FOUNDER PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE GENERAL PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE II (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 2000-05-02 | Active | |
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2005-05-01 | CURRENT | 1998-08-06 | Active | |
SUSSEX PLACE FOUNDER PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE GENERAL PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2004-05-08 | CURRENT | 1998-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 12 MELCOMBE PLACE 12 MELCOMBE PLACE MARYLEBONE STATION LONDON NW1 6JJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM WEWORK PADDINGTON 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM 18-20 Huntsworth Mews London NW1 6DD | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 06/08/09; full list of members | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 6-16 HUNTSWORTH MEWS LONDON NW1 6DD | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: SUSSEX PLACE REGENTS PARK LONDON NW1 4SA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 26/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 | |
CERTNM | COMPANY NAME CHANGED FACTORSCENT LIMITED CERTIFICATE ISSUED ON 25/01/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSSEX PLACE (FOUNDER PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SUSSEX PLACE (FOUNDER PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |