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Nom

Sovereign Centros Limited

Adresse
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09562101 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sovereign Land (Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03783339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hetherington, Adam John London, England Status: Active Notified: 02/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Irwin Mitchell Secretaries Limited, Sheffield, England Status: Active Notified: 27/04/2015 Role: Secretary Nationality: British
    Bearman, Jane Marie London, United Kingdom Status: Ceased Notified: 27/04/2015 Ceased: 02/11/2023 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bearman, Jane Marie London, United Kingdom Status: Ceased Notified: 27/04/2015 Ceased: 02/11/2023 Role: Secretary
    Geaves, Christopher John London, United Kingdom Status: Ceased Notified: 27/04/2015 Ceased: 02/11/2023 Date of Birth: 09/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Irwin Mitchell Secretaries Limited 2 Millsands, Sheffield, England, S3 8DT Status: Ceased Notified: 27/04/2015 Ceased: 02/11/2023 Role: Corporate-Secretary Companies House Number: 02880282