SOVEREIGN QUAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG
Company number 02493276
Status Active
Incorporation Date 18 April 1990
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Jayne Elizabeth Maclennan as a director on 31 March 2017; Appointment of Mr Ronald David James Maher as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SOVEREIGN QUAY LIMITED are www.sovereignquay.co.uk, and www.sovereign-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Quay Limited is a Private Limited Company. The company registration number is 02493276. Sovereign Quay Limited has been working since 18 April 1990. The present status of the company is Active. The registered address of Sovereign Quay Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. CHEVIS, Nicholas Keith is a Director of the company. MAHER, Ronald David James is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary GOULDING, Lorraine has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary WARD, David John has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WRIGHT, Richard David has been resigned. Director AHLERS, Keith Norman has been resigned. Director BARRIE, Sidney has been resigned. Director BOWER, John Rolove has been resigned. Director BROWLEE, George William has been resigned. Director BUCHAN, Ian James has been resigned. Director BUCHAN, Ian James has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FINCH, Dean Kendal has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director LAWSON, Derek Edgar has been resigned. Director LEWIS, Richard Anthony has been resigned. Director LEWIS, Richard Anthony has been resigned. Director MACLENNAN, Jayne Elizabeth has been resigned. Director MCLAUGHLIN, James has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SMALLWOOD, Trevor has been resigned. Director WHITE, Philip Michael has been resigned. Director WHITE, Philip Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
CHEVIS, Nicholas Keith
Appointed Date: 28 June 2009
61 years old
Director
MAHER, Ronald David James
Appointed Date: 31 March 2017
60 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
GOULDING, Lorraine
Resigned: 16 September 1996
Appointed Date: 21 January 1994
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 28 August 1998
Secretary
WARD, David John
Resigned: 31 January 1998
Appointed Date: 16 September 1996
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WRIGHT, Richard David
Resigned: 28 August 1998
Appointed Date: 02 February 1998
Director
AHLERS, Keith Norman
Resigned: 24 April 1996
Appointed Date: 21 April 1994
70 years old
Director
BARRIE, Sidney
Resigned: 30 March 2012
Appointed Date: 02 June 2010
75 years old
Director
BOWER, John Rolove
Resigned: 02 July 1992
78 years old
Director
BROWLEE, George William
Resigned: 30 July 1992
Appointed Date: 01 July 1992
81 years old
Director
BUCHAN, Ian James
Resigned: 30 June 2000
Appointed Date: 26 September 1994
79 years old
Director
BUCHAN, Ian James
Resigned: 01 July 1992
79 years old
Director
DUNCAN, Robert Alexander
Resigned: 31 March 2003
Appointed Date: 22 February 2000
75 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 31 May 2004
59 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 31 May 2004
Appointed Date: 01 February 2002
70 years old
Director
LAWSON, Derek Edgar
Resigned: 21 December 2001
Appointed Date: 22 February 2000
68 years old
Director
LEWIS, Richard Anthony
Resigned: 17 February 2000
Appointed Date: 15 April 1993
70 years old
Director
LEWIS, Richard Anthony
Resigned: 14 July 1992
70 years old
Director
MACLENNAN, Jayne Elizabeth
Resigned: 31 March 2017
Appointed Date: 01 February 2002
69 years old
Director
MCLAUGHLIN, James
Resigned: 27 February 1995
Appointed Date: 21 April 1994
70 years old
Director
OSBALDISTON, John Anthony
Resigned: 22 May 1995
Appointed Date: 28 February 1995
73 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
Appointed Date: 16 September 1996
78 years old
Director
SMALLWOOD, Trevor
Resigned: 22 May 1995
Appointed Date: 21 April 1994
78 years old
Director
WHITE, Philip Michael
Resigned: 24 June 1994
76 years old
Director
WHITE, Philip Michael
Resigned: 21 January 1994
76 years old

SOVEREIGN QUAY LIMITED Events

10 Apr 2017
Termination of appointment of Jayne Elizabeth Maclennan as a director on 31 March 2017
10 Apr 2017
Appointment of Mr Ronald David James Maher as a director on 31 March 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 151 more events
01 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1990
Resolutions
  • SRES13 ‐ Special resolution
01 May 1990
Ad 25/04/90--------- £ si 998@1=998 £ ic 2/1000
01 May 1990
Accounting reference date notified as 31/12
18 Apr 1990
Incorporation

SOVEREIGN QUAY LIMITED Charges

21 July 1993
Mortgage debenture
Delivered: 27 July 1993
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1992
Legal charge
Delivered: 26 February 1992
Status: Satisfied on 27 July 1993
Persons entitled: Rider Holdings Limited
Description: 7 bridge end leeds west yorkshire registered at h m land…

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