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 - LONDON

This company is listed in the following categories:
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

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