SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 03767396
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address C/O ASTON ROSE, ST ALBANS HOUSE, 57/59 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 43 ; Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to C/O C/O Aston Rose St Albans House 57/59 Haymarket London SW1Y 4QX on 26 October 2015. The most likely internet sites of SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED are www.sovereignhousemanagementcompany.co.uk, and www.sovereign-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign House Management Company Limited is a Private Limited Company. The company registration number is 03767396. Sovereign House Management Company Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Sovereign House Management Company Limited is C O Aston Rose St Albans House 57 59 Haymarket London United Kingdom Sw1y 4qx. . HART, Andrew is a Secretary of the company. COBB, Paul Clifford is a Director of the company. KILBEY, Peter Edward is a Director of the company. ROOK, Jacqueline Ann is a Director of the company. Secretary MENDES DA COSTA, Caroline has been resigned. Secretary MENDES DA COSTA, Elizabeth Alexandra has been resigned. Secretary MORRIS, Donna has been resigned. Secretary WILLIAMS, Michael Howard has been resigned. Secretary ABLESAFE LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BENNETT, Michael John has been resigned. Director BROOMFIELD, John Barry has been resigned. Director DE SILVA, Deepika Amali has been resigned. Director DUGAN, David Patrick Charles has been resigned. Director FORWOOD, Nicholas James has been resigned. Director GREENFIELD, John Anthony Leslie has been resigned. Director HART, Andrew has been resigned. Director HART, Benjamin has been resigned. Director MENDES DA COSTA, Caroline has been resigned. Director MENDES DA COSTA, Elizabeth Alexandra has been resigned. Director MENDES DA'COSTA, Caroline Sarah Rose has been resigned. Director PORTNOY, Martin Martin has been resigned. Director UZZELL, Chris Paul has been resigned. Director WILLSON, Edward has been resigned. Director YUNG, Liza has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sovereign house management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HART, Andrew
Appointed Date: 17 December 2007
Director
COBB, Paul Clifford
Appointed Date: 20 June 2015
66 years old
Director
KILBEY, Peter Edward
Appointed Date: 25 August 2011
85 years old
Director
ROOK, Jacqueline Ann
Appointed Date: 28 September 2015
58 years old

Resigned Directors

Secretary
MENDES DA COSTA, Caroline
Resigned: 14 May 2002
Appointed Date: 06 April 2000
Secretary
MENDES DA COSTA, Elizabeth Alexandra
Resigned: 10 November 2004
Appointed Date: 14 May 2002
Secretary
MORRIS, Donna
Resigned: 01 September 1999
Appointed Date: 10 May 1999
Secretary
WILLIAMS, Michael Howard
Resigned: 06 April 2000
Appointed Date: 01 September 1999
Secretary
ABLESAFE LIMITED
Resigned: 02 October 2007
Appointed Date: 12 September 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999
Director
BENNETT, Michael John
Resigned: 06 August 2009
Appointed Date: 30 November 2007
68 years old
Director
BROOMFIELD, John Barry
Resigned: 22 June 2015
Appointed Date: 30 November 2007
83 years old
Director
DE SILVA, Deepika Amali
Resigned: 30 November 2007
Appointed Date: 14 May 2002
56 years old
Director
DUGAN, David Patrick Charles
Resigned: 21 June 2015
Appointed Date: 14 May 2002
72 years old
Director
FORWOOD, Nicholas James
Resigned: 06 April 2000
Appointed Date: 10 May 1999
77 years old
Director
GREENFIELD, John Anthony Leslie
Resigned: 21 April 2015
Appointed Date: 30 November 2007
75 years old
Director
HART, Andrew
Resigned: 28 January 2013
Appointed Date: 05 August 2009
78 years old
Director
HART, Benjamin
Resigned: 23 October 2006
Appointed Date: 24 February 2005
47 years old
Director
MENDES DA COSTA, Caroline
Resigned: 14 May 2002
Appointed Date: 06 April 2000
47 years old
Director
MENDES DA COSTA, Elizabeth Alexandra
Resigned: 10 November 2004
Appointed Date: 14 May 2002
54 years old
Director
MENDES DA'COSTA, Caroline Sarah Rose
Resigned: 30 November 2007
Appointed Date: 11 May 2006
49 years old
Director
PORTNOY, Martin Martin
Resigned: 30 November 2007
Appointed Date: 10 May 1999
68 years old
Director
UZZELL, Chris Paul
Resigned: 01 March 2005
Appointed Date: 14 May 2002
70 years old
Director
WILLSON, Edward
Resigned: 21 November 2006
Appointed Date: 14 May 2002
58 years old
Director
YUNG, Liza
Resigned: 06 April 2000
Appointed Date: 10 May 1999
68 years old

SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 24 March 2016
19 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 43
26 Oct 2015
Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to C/O C/O Aston Rose St Albans House 57/59 Haymarket London SW1Y 4QX on 26 October 2015
23 Oct 2015
Appointment of Ms Jacqueline Ann Rook as a director on 28 September 2015
23 Oct 2015
Total exemption small company accounts made up to 24 March 2015
...
... and 88 more events
08 Oct 1999
New secretary appointed
16 Sep 1999
Secretary resigned
16 Sep 1999
Registered office changed on 16/09/99 from: 28 boxgrove avenue guildford surrey GU1 1XG
17 May 1999
Secretary resigned
10 May 1999
Incorporation

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