SUSSEX PLACE (FOUNDER PARTNER) LIMITED
LONDON FACTORSCENT LIMITED

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Company number 03674825
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 12 MELCOMBE PLACE, MARYLEBONE STATION, LONDON, ENGLAND, NW1 6JJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ England to 12 Melcombe Place Marylebone Station London NW1 6JJ on 26 January 2017; Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ on 26 January 2017; Registered office address changed from 18-20 Huntsworth Mews London NW1 6DD to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 7 September 2016. The most likely internet sites of SUSSEX PLACE (FOUNDER PARTNER) LIMITED are www.sussexplacefounderpartner.co.uk, and www.sussex-place-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sussex Place Founder Partner Limited is a Private Limited Company. The company registration number is 03674825. Sussex Place Founder Partner Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Sussex Place Founder Partner Limited is 12 Melcombe Place Marylebone Station London England Nw1 6jj. . GOURLAY, Richard Ian is a Secretary of the company. BATES, Alexander John is a Director of the company. GOURLAY, Richard Ian is a Director of the company. THORP, David is a Director of the company. Secretary SLADEN, Adare Benjamin has been resigned. Secretary WILLEY, Keith James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Martyn Courtney Bailey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
GOURLAY, Richard Ian
Appointed Date: 01 July 2005
Director
BATES, Alexander John
Appointed Date: 08 December 1998
75 years old
Director
GOURLAY, Richard Ian
Appointed Date: 01 July 2005
68 years old
Director
THORP, David
Appointed Date: 27 July 2007
80 years old

Resigned Directors

Secretary
SLADEN, Adare Benjamin
Resigned: 22 May 2002
Appointed Date: 08 December 1998
Secretary
WILLEY, Keith James
Resigned: 30 June 2005
Appointed Date: 22 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1998
Appointed Date: 26 November 1998
Director
WILLIAMS, Martyn Courtney Bailey
Resigned: 19 September 2012
Appointed Date: 08 December 1998
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1998
Appointed Date: 26 November 1998

Persons With Significant Control

Sussex Place Ventures
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSSEX PLACE (FOUNDER PARTNER) LIMITED Events

26 Jan 2017
Registered office address changed from 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ England to 12 Melcombe Place Marylebone Station London NW1 6JJ on 26 January 2017
26 Jan 2017
Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ on 26 January 2017
07 Sep 2016
Registered office address changed from 18-20 Huntsworth Mews London NW1 6DD to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 7 September 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
31 Jan 1999
New director appointed
31 Jan 1999
New secretary appointed
29 Jan 1999
Accounting reference date shortened from 30/11/99 to 31/07/99
22 Jan 1999
Company name changed factorscent LIMITED\certificate issued on 25/01/99
26 Nov 1998
Incorporation

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