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 - 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 / 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

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