SUSSEX PLACE (GENERAL PARTNER) LIMITED
LONDON HOUSEPRESS LIMITED

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Company number 03674824
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 sixty-five 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 (GENERAL PARTNER) LIMITED are www.sussexplacegeneralpartner.co.uk, and www.sussex-place-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sussex Place General Partner Limited is a Private Limited Company. The company registration number is 03674824. Sussex Place General Partner Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Sussex Place General 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 HALLALA, Mark John has been resigned. Secretary SLADEN, Adare Benjamin has been resigned. Secretary WILLEY, Keith James 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: 05 January 1999
75 years old
Director
GOURLAY, Richard Ian
Appointed Date: 01 July 2005
69 years old
Director
THORP, David
Appointed Date: 27 July 2007
80 years old

Resigned Directors

Secretary
HALLALA, Mark John
Resigned: 30 June 2003
Appointed Date: 17 June 2002
Secretary
SLADEN, Adare Benjamin
Resigned: 22 May 2002
Appointed Date: 05 January 1999
Secretary
WILLEY, Keith James
Resigned: 30 June 2005
Appointed Date: 30 September 2003
Secretary
WILLEY, Keith James
Resigned: 17 June 2002
Appointed Date: 22 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1999
Appointed Date: 26 November 1998
Director
WILLIAMS, Martyn Courtney Bailey
Resigned: 18 September 2012
Appointed Date: 26 January 1999
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 1999
Appointed Date: 26 November 1998

Persons With Significant Control

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

SUSSEX PLACE (GENERAL 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
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
20 Jan 1999
Memorandum and Articles of Association
13 Jan 1999
Company name changed housepress LIMITED\certificate issued on 14/01/99
26 Nov 1998
Incorporation

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