SOVEREIGN PROPERTY SOLUTIONS LIMITED
LONDON H & C NOMINEE CO (NO 8) LIMITED AREASECOND LIMITED

Hellopages » Greater London » Islington » EC2M 2EF
Company number 03710519
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, UNITED KINGDOM, EC2M 2EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of SOVEREIGN PROPERTY SOLUTIONS LIMITED are www.sovereignpropertysolutions.co.uk, and www.sovereign-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Property Solutions Limited is a Private Limited Company. The company registration number is 03710519. Sovereign Property Solutions Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Sovereign Property Solutions Limited is 17 Dominion Street London United Kingdom Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. MORAR, Neal is a Director of the company. Secretary CAVES, John Edward has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Paul Trevor has been resigned. Director BURGESS, Susan Ann has been resigned. Director CAVES, John Edward has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director HARE-SCOTT, Nigel Trewren has been resigned. Director INSKIP, John Geoffrey has been resigned. Director LITTLE, Simon has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director MCDONALD, Ian Alexander has been resigned. Director ODHAMS, James Leonard has been resigned. Director ON, Nicholas Peter has been resigned. Director SIDWELL, Graham Robert has been resigned. Director TAYLOR, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 01 June 2015
Director
CALNAN, Robert John
Appointed Date: 01 June 2015
68 years old
Director
MORAR, Neal
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
CAVES, John Edward
Resigned: 18 November 2010
Appointed Date: 25 February 1999
Secretary
WINDLE, Michael Patrick
Resigned: 01 June 2015
Appointed Date: 18 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 09 February 1999
Director
BARBER, Paul Trevor
Resigned: 01 June 2015
Appointed Date: 18 November 2010
58 years old
Director
BURGESS, Susan Ann
Resigned: 04 February 2011
Appointed Date: 19 January 2009
61 years old
Director
CAVES, John Edward
Resigned: 30 June 2011
Appointed Date: 15 August 2001
74 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 18 November 2010
68 years old
Director
HARE-SCOTT, Nigel Trewren
Resigned: 18 November 2010
Appointed Date: 09 November 2004
75 years old
Director
INSKIP, John Geoffrey
Resigned: 30 November 2005
Appointed Date: 25 February 1999
89 years old
Director
LITTLE, Simon
Resigned: 15 October 2010
Appointed Date: 08 August 2007
64 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 27 June 2011
Appointed Date: 03 January 2007
73 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 05 February 2004
Appointed Date: 25 February 1999
73 years old
Director
MCDONALD, Ian Alexander
Resigned: 31 October 2000
Appointed Date: 25 February 1999
79 years old
Director
ODHAMS, James Leonard
Resigned: 31 October 2000
Appointed Date: 25 February 1999
81 years old
Director
ON, Nicholas Peter
Resigned: 01 June 2015
Appointed Date: 31 January 2014
62 years old
Director
SIDWELL, Graham Robert
Resigned: 04 February 2014
Appointed Date: 25 November 2010
72 years old
Director
TAYLOR, David Michael
Resigned: 11 December 2008
Appointed Date: 08 August 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Sovereign Reversions Holdings Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN PROPERTY SOLUTIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
04 Mar 2016
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 110 more events
25 Mar 1999
New director appointed
25 Mar 1999
New director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU
23 Mar 1999
Company name changed areasecond LIMITED\certificate issued on 24/03/99
09 Feb 1999
Incorporation

SOVEREIGN PROPERTY SOLUTIONS LIMITED Charges

25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 17 witley crescent new addington croydon.
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 57 rowland greenhill herne bay kent.
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 8 scafell avenue ashton-under-lyme…
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 7 litherland avenue wirral merseyside.
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 49 charlotte close mount hawke truro…
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a flat 45 homecolne house louden road cromer.
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a flat 39 mayhall court westway maghull…
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 1 deacon road bridgwater somerset.
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 75 thames road skelton redacar & cleveland.
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 22 plymouth place lemington spa…
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 4 chase gardens chingford and garage 4…
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 6 carn close beighton norfolk.
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 169 queensway wellingborough abd garage…
25 September 2008
Legal mortgage (thrd party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 33 grange road geddington northamptonshire.
25 September 2008
Legal mortgage (third party)
Delivered: 11 October 2008
Status: Satisfied on 5 June 2010
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 50 the avenue goring by sea worthing west…
1 August 2007
Legal mortgege (third party)
Delivered: 10 August 2007
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Rev 6696 6 greenacres westfield hastings east sussex t/no…

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