SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04135060. The accounts status is FULL.
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04135060. The accounts status is FULL.
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2018 | 17/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT HOLMES | Aug 1984 | British | Director | 2018-12-12 | CURRENT |
MR KEN BATE | Apr 1960 | British | Director | 2018-12-12 | CURRENT |
MR BRIAN PELLARD | Apr 1942 | British | Director | 2001-01-03 UNTIL 2001-07-31 | RESIGNED |
GEOFFREY ARTHUR COOPER | Jun 1942 | British | Secretary | 2001-01-03 UNTIL 2001-07-31 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 2001-07-31 UNTIL 2001-12-01 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-12-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-01-03 UNTIL 2001-01-03 | RESIGNED | ||
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2001-07-31 UNTIL 2009-06-30 | RESIGNED |
BERNARD JOHN SHARPLES | Apr 1948 | British | Director | 2001-01-03 UNTIL 2001-05-16 | RESIGNED |
MR MARK WILLIAM ORRISS | Jan 1963 | British | Director | 2001-07-31 UNTIL 2018-12-12 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-01-03 UNTIL 2001-01-03 | RESIGNED | ||
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 2001-01-03 UNTIL 2001-12-01 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2001-05-16 UNTIL 2011-12-31 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-16 UNTIL 2007-04-02 | RESIGNED |
MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2001-01-03 UNTIL 2018-12-12 | RESIGNED |
GEOFFREY ARTHUR COOPER | Jun 1942 | British | Director | 2001-01-03 UNTIL 2001-07-31 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2001-12-01 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sovereign Harbour Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |