Company Information for SUSSEX PLACE VENTURES LIMITED
58-60 FITZROY STREET, LONDON, W1T 5BU,
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Company Registration Number
03610855
Private Limited Company
Active |
Company Name | |
---|---|
SUSSEX PLACE VENTURES LIMITED | |
Legal Registered Office | |
58-60 FITZROY STREET LONDON W1T 5BU Other companies in NW1 | |
Company Number | 03610855 | |
---|---|---|
Company ID Number | 03610855 | |
Date formed | 1998-08-06 | |
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: | 2023-09-05 09:44:08 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IAN GOURLAY |
||
PAUL DAVID ATHERTON |
||
ALEXANDER JOHN BATES |
||
JOHN MARK BRIMACOMBE |
||
CHRISTOPHE GAILLY DE TAURINES |
||
RICHARD IAN GOURLAY |
||
MICHAEL MURPHY |
||
DALE JANE MURRAY |
||
SHABIR AHMED RANDEREE |
||
BARNABY BRUCE LANDEN TERRY |
||
DAVID THORP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL LAING |
Director | ||
MARTYN COURTNEY BAILEY WILLIAMS |
Director | ||
KEITH JAMES WILLEY |
Company Secretary | ||
KEITH JAMES WILLEY |
Director | ||
MICHAEL CRAIG STODDART |
Director | ||
MARK JOHN HALLALA |
Company Secretary | ||
ROSEMARY HILL VIPOND |
Company Secretary | ||
EWEN CAMERON STEWART MACPHERSON |
Director | ||
MALCOLM IAN CAMERON |
Director | ||
MICHAEL CRAIG STODDART |
Director | ||
PAUL ROBERT COMPTON |
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 (FOUNDER PARTNER) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
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 | |
INFINITESIMA LIMITED | Director | 2004-08-17 | CURRENT | 2001-07-25 | Active | |
49 WELLINGTON STREET (MANAGEMENT) LIMITED | Director | 2004-07-01 | CURRENT | 2000-10-12 | Active | |
NANOVENTURES LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Dissolved 2017-01-17 | |
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 (FOUNDER PARTNER) LIMITED | Director | 1998-12-08 | CURRENT | 1998-11-26 | Active | |
FLAMESTYLE LIMITED | Director | 1991-12-16 | CURRENT | 1984-01-19 | Dissolved 2017-04-13 | |
CHASER TECHNOLOGIES LIMITED | Director | 2015-04-30 | CURRENT | 2013-05-07 | Active | |
G-PAWS LIMITED | Director | 2014-12-01 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
LINGUAMATICS SOLUTIONS LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
LINGUAMATICS LIMITED | Director | 2006-05-05 | CURRENT | 2001-07-09 | Active | |
BROADWOOD VENTURES LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
ST MARTIN-IN-THE-FIELDS TRUST | Director | 2014-09-01 | CURRENT | 2003-12-05 | Active | |
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 (FOUNDER PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | 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 | |
SOUTHFIELD HALL LIMITED | Director | 2014-01-01 | CURRENT | 2013-05-08 | Dissolved 2017-09-09 | |
CUPCAKE MUM LIMITED | Director | 2008-08-06 | CURRENT | 2005-12-19 | Dissolved 2014-08-20 | |
WOOLF INSTITUTE | Director | 2016-06-28 | CURRENT | 1998-04-03 | Active | |
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) | Director | 2012-12-13 | CURRENT | 2004-04-15 | Active | |
MEDICENTRES (UK) LIMITED | Director | 2008-10-20 | CURRENT | 1980-12-29 | Liquidation | |
CASUALTY PLUS LIMITED | Director | 2005-09-12 | CURRENT | 2001-08-13 | Liquidation | |
TARHOUSE MANAGEMENT LIMITED | Director | 2000-03-20 | CURRENT | 1976-12-10 | Active | |
REDBUSH TEA COMPANY LIMITED | Director | 1999-09-24 | CURRENT | 1997-12-09 | Active | |
DCD PROPERTIES LIMITED | Director | 1995-08-17 | CURRENT | 1995-08-17 | Active | |
COLLINS LEISURE LIMITED | Director | 1994-05-18 | CURRENT | 1994-03-10 | Dissolved 2017-11-22 | |
DCD LONDON & MUTUAL PLC | Director | 1994-02-10 | CURRENT | 1994-02-10 | Active | |
RICHERSON LIMITED | Director | 1991-12-20 | CURRENT | 1986-10-01 | Active | |
OPERATEDATA LTD | Director | 2017-06-10 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
SALESSEEK LIMITED | Director | 2015-02-25 | CURRENT | 2012-10-01 | 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 | |
KIMBLE APPLICATIONS LIMITED | Director | 2011-01-03 | CURRENT | 2010-11-19 | Active | |
SYNCISSUE LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED | Director | 1999-09-07 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
ELDERSTREET BALLATER LIMITED | Director | 1999-08-30 | CURRENT | 1999-04-20 | Dissolved 2017-05-09 | |
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 (FOUNDER PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 1998-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ATHERTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr John Mark Brimacombe on 2020-09-27 | |
PSC04 | Change of details for Mr John Mark Brimacombe as a person with significant control on 2020-09-27 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 12 Melcombe Place Marylebone Station London NW1 6JJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABIR AHMED RANDEREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
PSC07 | CESSATION OF LONDON BUSINESS SCHOOL ANNIVERSARY TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN GOURLAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE JANE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GAILLY DE TAURINES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | FULL 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM 18-20 Huntsworth Mews London NW1 6DD | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
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 | 19/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK BRIMACOMBE | |
AP01 | DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MURPHY | |
AP01 | DIRECTOR APPOINTED MR SHABIR AHMED RANDEREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS | |
AR01 | 06/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DALE JANE MURRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 06/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORP / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GAILLY DE TAURINES / 06/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHE GAILLY DE TAURINES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SUSSEX PLACE INVESTMENT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 23/05/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
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
|
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 VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SUSSEX PLACE VENTURES 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. |