SOVEREIGN CENTROS LIMITED
Overview
| Company Name | SOVEREIGN CENTROS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09562101 |
| 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 CENTROS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOVEREIGN CENTROS LIMITED located?
| Registered Office Address | Henrietta House Henrietta Place W1G 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN CENTROS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SOVEREIGN CENTROS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
What are the latest filings for SOVEREIGN CENTROS 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 | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher John Geaves as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Marie Bearman as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam John Hetherington as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on Nov 02, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jane Marie Bearman as a secretary on Nov 02, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Henrietta House Henrietta Place London W1G 0NB on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Sovereign Land (Management) Limited as a person with significant control on Aug 23, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of SOVEREIGN CENTROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Adam John | Director | Henrietta Place W1G 0NB London Henrietta House England | England | British | Chartered Surveyor | 315481350001 | ||||||||
| BEARMAN, Jane Marie | Secretary | 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | 197130950001 | |||||||||||
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | 2 Millsands S3 8DT Sheffield Riverside East England |
| 37896530018 | ||||||||||
| BEARMAN, Jane Marie | Director | 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | England | British | Accountant | 132718700002 | ||||||||
| BINNINGTON, Timothy John | Director | 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | England | British | Chartered Surveyor | 4831260001 | ||||||||
| GEAVES, Christopher John | Director | 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 141836950001 | ||||||||
| LA FRENAIS, Joseph Maxwell Lodge | Director | 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 72528140001 |
Who are the persons with significant control of SOVEREIGN CENTROS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Land (Management) Limited | Apr 06, 2016 | Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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