SOVEREIGN COUNTRY HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOVEREIGN COUNTRY HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOVEREIGN COUNTRY HOMES LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693787. The accounts status is TOTAL EXEMPTION FULL.
SOVEREIGN COUNTRY HOMES LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693787. The accounts status is TOTAL EXEMPTION FULL.
SOVEREIGN COUNTRY HOMES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 10 | 31/10/2017 |
Registered Office
7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL PENNY | May 1953 | British | Director | 1992-03-04 | CURRENT |
CAROL ANN PENNY | Mar 1958 | British | Director | 2016-03-16 | CURRENT |
CENTAUR SECRETARIES LIMITED | Corporate Secretary | 1992-03-04 UNTIL 1996-03-04 | RESIGNED | ||
GRAHAM ROBERT STRIPE | Mar 1961 | British | Director | 1992-03-04 UNTIL 2016-03-16 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1992-03-04 UNTIL 1992-03-04 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1992-03-04 UNTIL 1992-03-04 | RESIGNED | ||
MR ROBERT MICHAEL PENNY | May 1953 | British | Secretary | 1996-03-04 UNTIL 1996-06-01 | RESIGNED |
CAROL ANN PENNY | Mar 1958 | British | Secretary | 1996-06-01 UNTIL 2012-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hlp Developments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |