Company number 03011651
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Macaree as a director on 2 January 2016. The most likely internet sites of SOVEREIGN HOUSE (NO 2) MANAGEMENT COMPANY LIMITED are www.sovereignhouseno2managementcompany.co.uk, and www.sovereign-house-no-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Sovereign House No 2 Management Company Limited is a Private Limited Company.
The company registration number is 03011651. Sovereign House No 2 Management Company Limited has been working since 19 January 1995.
The present status of the company is Active. The registered address of Sovereign House No 2 Management Company Limited is 255 Cranbrook Road Ilford Essex Ig1 4th. . J NICHOLSON & SON is a Secretary of the company. MAIDMAN, John Peter William is a Director of the company. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary HARDEN, Gregory has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HARDEN, Gregory has been resigned. Director HARDEN, Linda has been resigned. Director KEOHANE, Paul has been resigned. Director MACAREE, David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 09 January 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Director
HARDEN, Gregory
Resigned: 27 December 2001
Appointed Date: 19 January 1995
74 years old
Director
HARDEN, Linda
Resigned: 27 December 2001
Appointed Date: 19 January 1995
73 years old
Director
KEOHANE, Paul
Resigned: 06 May 2005
Appointed Date: 17 July 2001
65 years old
Director
MACAREE, David
Resigned: 02 January 2016
Appointed Date: 06 May 2005
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
SOVEREIGN HOUSE (NO 2) MANAGEMENT COMPANY LIMITED Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Termination of appointment of David Macaree as a director on 2 January 2016
27 Jan 2016
Appointment of Mr John Peter William Maidman as a director on 1 January 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 50 more events
23 Jan 1996
New secretary appointed;new director appointed
23 Jan 1996
New director appointed
23 Feb 1995
Registered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA
23 Feb 1995
Secretary resigned;director resigned
19 Jan 1995
Incorporation