SOVEREIGN HOUSE RESIDENTS COMPANY LIMITED

Profile SOVEREIGN HOUSE RESIDENTS COMPANY LIMITED

Actual on 01.03.2022
Company name
SOVEREIGN HOUSE RESIDENTS COMPANY LIMITED
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Company number
02105147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 March 1987
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 04 October 2022 due by Monday, 17 October 2022

Last statement dated Monday, 04 October 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 7, ASTRA CENTRE, EDINBURGH WAY, ENGLAND, HARLOW, CM20 2BN
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PSC and Officers SOVEREIGN HOUSE RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

MARREN, Nicholas Patrick
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, CM20 2BN
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Banking
Country of residence: England
SIAVOSHIAN, Andrew Lloyd
Status: Active
Appointed on: Thursday, 05 December 2013
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, CM20 2BN
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Export Air Freight Manager
Country of residence: England
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, CM20 2BN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06230550
URBAN OWNERS LIMITED
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 02 March 2018
Correspondence address: Third Floor 89 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06034747
COSEC MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 11 November 2011
Correspondence address: 2 The Gardens, Office Village, Fareham, Hampshire, PO16 8SS
Role: Corporate Secretary
BEVIS, Barbara Alice
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Friday, 17 September 2004
Correspondence address: 5 Sovereign House 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
BEVIS, Barbara Alice
Status: Not active
Resigned on: Friday, 29 November 2002
Correspondence address: 5 Sovereign House 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role: Secretary
MILLS, Angela Helen
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Monday, 14 October 1996
Correspondence address: Flat 6 Soverign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Management Accountant
ABBEY, Martin John Patrick
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Monday, 17 November 2003
Correspondence address: 10 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role: Secretary
ABBEY, Martin John Patrick
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Monday, 17 November 2003
Correspondence address: 10 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Technician
MURPHY, Garrett
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Monday, 25 March 2013
Correspondence address: 11 Sovereign House 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Service Manager
Country of residence: United Kingdom
BRENNAN, Mark
Status: Not active
Appointed on: Thursday, 12 March 2009
Resigned on: Monday, 27 October 2014
Correspondence address: 5 Sovereign House Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
SAUNDERS, Ian Stuart
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Saturday, 12 September 1998
Correspondence address: 12 Sovereign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Anaesthetic Technician
STRAFUL, Graham
Status: Not active
Appointed on: Sunday, 26 November 1995
Resigned on: Sunday, 01 December 1996
Correspondence address: Flat 11 Soverign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
MCNAMARA, Thomas Andrew James
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Thursday, 02 July 2009
Correspondence address: 3 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Credit Controller
OLIVER, Evelyn Margaret
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Thursday, 06 October 1994
Correspondence address: 1 Sovereign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
WORLEY, Andrew John
Status: Not active
Appointed on: Thursday, 25 November 1993
Resigned on: Thursday, 06 October 1994
Correspondence address: 2 Soverign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Senior Systems Analyst
SEPHTON, James
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Thursday, 12 March 2009
Correspondence address: 4 Soverign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Retired
DUFFY, Brian John
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Thursday, 13 October 2005
Correspondence address: 43 Glen Court, Riverside Road, Staines, Middlesex, TW18 2LG
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired
Country of residence: England
THOMPSON, Muriel Joy
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Thursday, 25 November 1993
Correspondence address: 8 Sovereign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Retired
MACNAMARA, Thomas Andrew James
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Wednesday, 01 July 2009
Correspondence address: 3 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role: Secretary
CRUMP, Mitchell Antony
Status: Not active
Resigned on: Wednesday, 11 November 1992
Correspondence address: Sovereign House 125 Stanwell Road, Ashford, Middlesex, TW15 3QL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Sales Executive
WEST, Ellen May
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Wednesday, 20 November 2002
Correspondence address: 9 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: April 1914
Role: Director
Occupation: Retired
ABU-NACKLY, Jonathan Nigel
Status: Not active
Appointed on: Tuesday, 10 December 2013
Resigned on: Wednesday, 21 October 2015
Correspondence address: Northchurch Business Centre 84 Queen Street, URBAN OWNERS LIMITED, Sheffield, S1 2DW
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Project Manager
Country of residence: England
DUFFY, Stephen John
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Wednesday, 30 October 2002
Correspondence address: Flat 2 Sovereign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Police Officer
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 16 October 2016
Legal form: Persons With Significant Control Statement