SOVEREIGN QUAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOVEREIGN QUAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOVEREIGN QUAY LIMITED was incorporated 34 years ago on 18/04/1990 and has the registered number: 02493276. The accounts status is DORMANT.
SOVEREIGN QUAY LIMITED was incorporated 34 years ago on 18/04/1990 and has the registered number: 02493276. The accounts status is DORMANT.
SOVEREIGN QUAY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2009-06-28 | CURRENT |
MR STUART PARKER | Oct 1964 | British | Director | 2017-05-08 | CURRENT |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR. JAMES MCLAUGHLIN | Dec 1955 | British | Director | 1994-04-21 UNTIL 1995-02-27 | RESIGNED |
MR RONALD DAVID JAMES MAHER | Apr 1965 | British | Director | 2017-03-31 UNTIL 2017-05-08 | RESIGNED |
MS JAYNE ELIZABETH MACLENNAN | Jul 1956 | British | Director | 2002-02-01 UNTIL 2017-03-31 | RESIGNED |
MR JOHN ANTHONY OSBALDISTON | Nov 1952 | British | Director | 1995-02-28 UNTIL 1995-05-22 | RESIGNED |
RICHARD DAVID WRIGHT | Sep 1966 | British | Secretary | 1998-02-02 UNTIL 1998-08-28 | RESIGNED |
DAVID JOHN WARD | Oct 1962 | British | Secretary | 1996-09-16 UNTIL 1998-01-31 | RESIGNED |
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 1998-08-28 UNTIL 2005-12-20 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 1996-09-16 UNTIL 1999-09-30 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
LORRAINE GOULDING | Sep 1962 | British | Secretary | 1994-01-21 UNTIL 1996-09-16 | RESIGNED |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | RESIGNED | |
KEITH NORMAN AHLERS | Aug 1955 | British | Director | 1994-04-21 UNTIL 1996-04-24 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 1994-04-21 UNTIL 1995-05-22 | RESIGNED |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | RESIGNED | |
MR RICHARD ANTHONY LEWIS | Apr 1955 | British | Director | 1993-04-15 UNTIL 2000-02-17 | RESIGNED |
MR RICHARD ANTHONY LEWIS | Apr 1955 | British | Director | RESIGNED | |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 1994-09-26 UNTIL 2000-06-30 | RESIGNED |
DEREK EDGAR LAWSON | Apr 1957 | British | Director | 2000-02-22 UNTIL 2001-12-21 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2002-02-01 UNTIL 2004-05-31 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-05-31 UNTIL 2009-05-01 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 2000-02-22 UNTIL 2003-03-31 | RESIGNED |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | RESIGNED | |
MR GEORGE WILLIAM BROWLEE | Jul 1944 | British | Director | 1992-07-01 UNTIL 1992-07-30 | RESIGNED |
JOHN ROLOVE BOWER | Jul 1947 | British | Director | RESIGNED | |
MR SIDNEY BARRIE | Jun 1950 | Director | 2010-06-02 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rider Holdings Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |