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All Information about:
Name

Sovereign Centros Limited
Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID no VAT ID available
Company No. 09562101 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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