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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAVINE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN LAND (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN LAND (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LG/SL PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SVL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CURBRIDGE PARK MANAGEMENT COMPANY LIMITED WITNEY Active MICRO ENTITY 98000 - Residents property management
HERITAGE WESSEX LIMITED WORTHING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN LAND (WOLVERTON) LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SOVEREIGN LAND (CENTROS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN SCHEMES LIMITED WORTHING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KITCHEN LA FRENAIS MORGAN LLP RICHMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KENNET FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
TAMAR FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
SOVEREIGN TRINITY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
SOVEREIGN AYR CENTRAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CENTROS UK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTROS MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CBRE HOTELS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
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CBRE TITAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE TITAN 2021 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MANCHESTER ROAD PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management