SOVEREIGN GUEST SERVICES LIMITED

Profile SOVEREIGN GUEST SERVICES LIMITED

Actual on 01.08.2021
Company name
SOVEREIGN GUEST SERVICES LIMITED
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Company number
07224440
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
C/O SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 4AY
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PSC and Officers SOVEREIGN GUEST SERVICES LIMITED

Officers

(as of 20.09.2020)

GLOWASKY, Matthew Cardwell
Status: Active
Appointed on: Tuesday, 03 February 2015
Correspondence address: 2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Nationality: American
Date of birth: February 1981
Role: Director
Occupation: Investment Professional
Country of residence: United Kingdom
BROWN, Geoffrey Francis
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 22 May 2015
Correspondence address: 11th Floor Two Snowhill, Birmingham, England, B4 6WR
Role: Secretary
MUSGRAVE, Paul
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 27 April 2012
Correspondence address: 11 August Courtyard, Gateshead, United Kingdom, Tyne & Wear, NE8 2DL
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
HOUGHTON, Jennifer Pamela
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Monday, 14 October 2013
Correspondence address: Primrose Lodge Dissington Lane, Newcastle Upon Tyne, United Kingdom, NE15 0AB
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Executive
Country of residence: United Kingdom
HARRISON, Simon Joseph
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Tuesday, 03 February 2015
Correspondence address: 7 Middle Garth Drive, South Cave, Brough, England, North Humberside, HU15 2AY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Professional Interim Director
Country of residence: United Kingdom
HARRISON, David Michael
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: 62 Cornmoor Road, Newcastle Upon Tyne, United Kingdom, NE16 4PU
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mariposa Care Limited
Status: Active
Notified on: Friday, 16 June 2017
Correspondence address: 11th Floor Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Crossco (1334) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11th Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors