SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
HARROW

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Company number 04940915
Status Active
Incorporation Date 22 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GODLEY & CO, CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Compulsory strike-off action has been discontinued; Termination of appointment of Andrew Roger Morgan as a director on 1 January 2017. The most likely internet sites of SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED are www.sovereignparkbasildonmanagement.co.uk, and www.sovereign-park-basildon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sovereign Park Basildon Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04940915. Sovereign Park Basildon Management Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Sovereign Park Basildon Management Limited is Godley Co Congress House 14 Lyon Road Harrow Middlesex Ha1 2en. . CHALCRAFT, Peter Anthony is a Director of the company. Secretary MORGAN, Andrew Roger has been resigned. Secretary PATEL, Bhikhu Chhotabhai has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MORGAN, Andrew Roger has been resigned. Director PATEL, Bhikhu Chhotabhai has been resigned. Director PATEL, Vijay Kumar Chhotabhai has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director PARTNERSHIP SECRETARIAL SERVICES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHALCRAFT, Peter Anthony
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Secretary
MORGAN, Andrew Roger
Resigned: 01 January 2017
Appointed Date: 20 December 2006
Secretary
PATEL, Bhikhu Chhotabhai
Resigned: 29 January 2007
Appointed Date: 22 October 2003
Nominee Secretary
THOMAS, Howard
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
MORGAN, Andrew Roger
Resigned: 01 January 2017
Appointed Date: 20 December 2006
76 years old
Director
PATEL, Bhikhu Chhotabhai
Resigned: 20 December 2006
Appointed Date: 22 October 2003
78 years old
Director
PATEL, Vijay Kumar Chhotabhai
Resigned: 29 January 2007
Appointed Date: 22 October 2003
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 October 2003
Appointed Date: 22 October 2003
63 years old
Director
PARTNERSHIP SECRETARIAL SERVICES LTD
Resigned: 01 January 2017
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Peter Anthony Chalcraft
Notified on: 1 January 2017
62 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Roger Morgan
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Termination of appointment of Andrew Roger Morgan as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Andrew Roger Morgan as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Partnership Secretarial Services Ltd as a director on 1 January 2017
...
... and 45 more events
04 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 16 saint john street london EC1M 4NT
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
22 Oct 2003
Incorporation

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