SUSSEX PARTNERS U.K. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PJ

Company number 05636804
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 15 SAVILE ROW, LONDON, W1S 3PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100,000 . The most likely internet sites of SUSSEX PARTNERS U.K. LIMITED are www.sussexpartnersuk.co.uk, and www.sussex-partners-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sussex Partners U K Limited is a Private Limited Company. The company registration number is 05636804. Sussex Partners U K Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Sussex Partners U K Limited is 15 Savile Row London W1s 3pj. . GHALI, Patrick is a Secretary of the company. BILLS, John Simon is a Director of the company. URRETA ARENAS, Pablo Hernan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GHALI, Patrick has been resigned. Director NYDES, Robin has been resigned. Director QIN, Yu has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GHALI, Patrick
Appointed Date: 25 November 2005
Director
BILLS, John Simon
Appointed Date: 30 June 2014
62 years old
Director
URRETA ARENAS, Pablo Hernan
Appointed Date: 08 June 2011
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Director
GHALI, Patrick
Resigned: 15 October 2012
Appointed Date: 25 November 2005
49 years old
Director
NYDES, Robin
Resigned: 08 June 2011
Appointed Date: 25 November 2005
68 years old
Director
QIN, Yu
Resigned: 18 July 2014
Appointed Date: 15 October 2012
54 years old

Persons With Significant Control

Mr Robin Nydes
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Timothy Bayman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Sutton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Lee De Ste Croix
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jamie Hamilton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SUSSEX PARTNERS U.K. LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Aug 2016
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
28 Jul 2015
Accounts for a small company made up to 31 March 2015
16 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100,000
...
... and 35 more events
15 Jun 2006
£ nc 1000/1000000 12/05/06
22 Feb 2006
Registered office changed on 22/02/06 from: 2 alma terrace london W8 6QY
16 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
27 Nov 2005
Secretary resigned
25 Nov 2005
Incorporation

SUSSEX PARTNERS U.K. LIMITED Charges

18 March 2010
Rent deposit deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: A first fixed equitable charge to the landlord over the…

Similar Companies

SUSSEX PARTNERS AGAINST CRIME (SUPAC) LTD SUSSEX PARTNERS LIMITED SUSSEX PAST TRADING LTD. SUSSEX PATHWAYS LIMITED SUSSEX PAYROLL SERVICES LIMITED SUSSEX PEOPLE SOLUTIONS LTD SUSSEX PERFORMANCE CENTRE LTD