SOVEREIGN REVERSIONS HOLDINGS LIMITED
Overview
| Company Name | SOVEREIGN REVERSIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07619855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN REVERSIONS HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOVEREIGN REVERSIONS HOLDINGS LIMITED located?
| Registered Office Address | Cross House Westgate Road NE1 4XX Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN REVERSIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for SOVEREIGN REVERSIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Antony Lewis Pierce on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX | 1 pages | AD02 | ||
Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX | 1 pages | AD04 | ||
Change of details for New Sovereign Reversions Limited as a person with significant control on Jul 05, 2017 | 2 pages | PSC05 | ||
Registered office address changed from 17 Dominion Street London United Kingdom EC2M 2EF to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on Jul 07, 2017 | 1 pages | AD01 | ||
Appointment of Mr Antony Lewis Pierce as a director on Jul 05, 2017 | 2 pages | AP01 | ||
Appointment of Mr Paul Trevor Barber as a director on Jul 05, 2017 | 2 pages | AP01 | ||
Termination of appointment of Neal Morar as a director on Jul 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Neal Morar as a secretary on Jul 05, 2017 | 1 pages | TM02 | ||
Termination of appointment of Robert John Calnan as a director on Jul 05, 2017 | 1 pages | TM01 | ||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 2 pages | AD03 | ||
Who are the officers of SOVEREIGN REVERSIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Paul Trevor | Director | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | United Kingdom | British | 230642640001 | |||||
| PIERCE, Antony Lewis | Director | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | England | British | 156315340002 | |||||
| MORAR, Neal | Secretary | Dominion Street EC2M 2EF London 17 United Kingdom | 198674970001 | |||||||
| WINDLE, Michael Patrick | Secretary | Dominion Street EC2M 2EF London 17 United Kingdom | 159739160001 | |||||||
| BARBER, Paul Trevor | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 121775760002 | |||||
| CALNAN, Robert John | Director | Dominion Street EC2M 2EF London 17 United Kingdom | United Kingdom | British | 197408030001 | |||||
| COUCH, Peter Quentin Patrick | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate | Uk | British | 156117090001 | |||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 74581390003 | |||||
| GREENWOOD, Mark | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate | United Kingdom | British | 154194730002 | |||||
| JOPLING, Nicholas Mark Fletcher | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate | England | British | 60099210003 | |||||
| MORAR, Neal | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 173110500001 | |||||
| ON, Nicholas Peter | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 135860930002 | |||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 135860930002 | |||||
| SIDWELL, Graham Robert | Director | Curzon Street W1J 8PE London Nightingale House 65 Uk | United Kingdom | British | 72844280004 |
Who are the persons with significant control of SOVEREIGN REVERSIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Sovereign Reversions Limited | May 25, 2016 | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0