SUSSEX PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

SUSSEX PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSEX PARTNERS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUSSEX PARTNERS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 ALLOWAY ROAD
LONDON
E3 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PETER RYAN Apr 1960 Irish Director 2004-07-07 CURRENT
MR GILES EDWARD CHARLES ANDREWS Apr 1966 British Director 2004-07-07 CURRENT
MR GILES EDWARD CHARLES ANDREWS Apr 1966 British Secretary 2004-07-07 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-07-07 UNTIL 2004-07-07 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-07-07 UNTIL 2004-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sussex Holdings Limited 2016-07-11 London   Ownership of shares 75 to 100 percent

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GOVERNOR AND COMPANY OF THE BANK OF IRELAND IRELAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sussex Partners Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-23 31-12-2022 £21,433 Cash £23,742 equity
Sussex Partners Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £22,174 Cash £24,273 equity
Sussex Partners Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £23,111 Cash £24,878 equity
Sussex Partners Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £23,457 Cash £25,374 equity
Sussex Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-12-2018 £23,867 Cash £25,674 equity
Sussex Partners Limited - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-12-2017 £24,629 Cash £26,036 equity
Sussex Partners Limited - Accounts to registrar - small 17.2 2017-08-10 31-12-2016 £25,474 Cash £26,526 equity
Sussex Partners Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £376,555 Cash £227,237 equity
Sussex Partners Limited - Limited company - abbreviated - 11.6 2015-09-11 31-12-2014 £591,168 Cash £227,779 equity
Sussex Partners Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £95,080 Cash £226,424 equity

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SUSSEX HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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TRANSFORMATION OPS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management