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SUSSEX PLACE VENTURES LIMITED - 58-60 Fitzroy Street, London, W1T 5BU, England, United Kingdom
Company Information
- Company registration number
- 03610855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58-60 Fitzroy Street
- London
- W1T 5BU
- England 58-60 Fitzroy Street, London, W1T 5BU, England UK
Management
- Managing Directors
- ATHERTON, Paul David, Dr
- BRIMACOMBE, John Mark
- GOURLAY, Richard Ian
- TERRY, Barnaby Bruce Landen
- Company secretaries
- GOURLAY, Richard Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-06
- Age Of Company 1998-08-06 25 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Richard Ian Gourlay
- Mr Barnaby Bruce Landen Terry
- Mr John Mark Brimacombe
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800GXQRY1EL318251
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2021-08-20
- Last Date: 2020-08-06
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SUSSEX PLACE VENTURES LIMITED Company Description
- SUSSEX PLACE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03610855. Its current trading status is "live". It was registered 1998-08-06. It was previously called SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at 58-60 Fitzroy Street .
Get SUSSEX PLACE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sussex Place Ventures Limited - 58-60 Fitzroy Street, London, W1T 5BU, England, United Kingdom
- 1998-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-small (2020-08-04) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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confirmation-statement-with-updates (2019-08-16) - CS01
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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notification-of-a-person-with-significant-control (2019-08-16) - PSC01
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accounts-with-accounts-type-small (2019-06-04) - AA
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resolution (2019-05-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-05-13) - SH02
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-small (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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change-account-reference-date-company-current-extended (2014-10-29) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-group (2013-11-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-07) - AA
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termination-director-company-with-name (2012-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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appoint-person-director-company-with-name (2012-07-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-12) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-group (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-08-11) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-20) - AA
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-group (2008-05-27) - AA
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-10) - AA
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legacy (2006-08-22) - 363a
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legacy (2006-08-22) - 353
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legacy (2006-06-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-21) - AA
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legacy (2005-09-05) - 363s
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 288b
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legacy (2005-06-01) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-08) - AA
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legacy (2004-11-05) - 288a
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legacy (2004-09-30) - 363s
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legacy (2004-09-30) - 287
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legacy (2004-05-27) - 288b
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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legacy (2003-10-06) - 288a
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-10-06) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-09) - AA
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legacy (2002-09-04) - 363s
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legacy (2002-07-23) - 288a
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legacy (2002-06-25) - 288b
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legacy (2002-06-25) - 288a
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legacy (2002-05-29) - 288b
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certificate-change-of-name-company (2002-05-23) - CERTNM
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legacy (2002-02-13) - 288b
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legacy (2002-02-02) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-08) - AA
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legacy (2001-06-05) - 288c
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legacy (2001-05-15) - 288a
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accounts-with-accounts-type-group (2001-12-06) - AA
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legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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legacy (2000-05-09) - 288a
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legacy (2000-03-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-17) - 288a
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legacy (1999-09-09) - 363s
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legacy (1999-03-17) - 288b
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accounts-with-accounts-type-full-group (1999-12-24) - AA
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legacy (1999-12-19) - 288a
keyboard_arrow_right 1998
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-09-07) - 287
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certificate-change-of-name-company (1998-09-08) - CERTNM
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memorandum-articles (1998-09-11) - MEM/ARTS
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legacy (1998-09-22) - 123
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legacy (1998-09-22) - 225
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legacy (1998-09-22) - 288a
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legacy (1998-09-28) - 288a
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legacy (1998-09-22) - 88(2)R
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legacy (1998-09-28) - 287
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legacy (1998-09-28) - 288b
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incorporation-company (1998-08-06) - NEWINC