SOVEREIGN CENTROS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOVEREIGN CENTROS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOVEREIGN CENTROS LIMITED was incorporated 9 years ago on 27/04/2015 and has the registered number: 09562101. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOVEREIGN CENTROS LIMITED was incorporated 9 years ago on 27/04/2015 and has the registered number: 09562101. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOVEREIGN CENTROS 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
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JOHN HETHERINGTON | May 1965 | British | Director | 2023-11-02 | CURRENT |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2015-04-27 UNTIL 2023-11-02 | RESIGNED | ||
JOSEPH MAXWELL LODGE LA FRENAIS | May 1950 | Director | 2015-04-27 UNTIL 2017-10-31 | RESIGNED | |
MR CHRISTOPHER JOHN GEAVES | Sep 1958 | British | Director | 2015-04-27 UNTIL 2023-11-02 | RESIGNED |
MR TIMOTHY JOHN BINNINGTON | Jun 1949 | Director | 2015-04-27 UNTIL 2016-09-01 | RESIGNED | |
MRS JANE MARIE BEARMAN | Dec 1970 | British | Director | 2015-04-27 UNTIL 2023-11-02 | RESIGNED |
JANE MARIE BEARMAN | Secretary | 2015-04-27 UNTIL 2023-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sovereign Land (Management) Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SOVEREIGN CENTROS LIMITED | 2024-01-05 | 31-03-2023 | £2 equity |
Dormant Company Accounts - SOVEREIGN CENTROS LIMITED | 2022-11-29 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - SOVEREIGN CENTROS LIMITED | 2022-02-09 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - SOVEREIGN CENTROS LIMITED | 2021-03-30 | 31-03-2020 | £2 Cash £2 equity |