SOVEREIGN LAND (CENTROS) LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN LAND (CENTROS) LIMITED
COMPANY NUMBER
08020251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/04/2012
(12 years and 8 months old)
WEBSITE
https://www.sovereigncentros.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0NB
C/O Irwin Mitchell Llp
Riverside East
2 Millsands
Sheffield, South Yorkshire
S3 8DT
Telephone: 74950909
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN LAND (MANAGEMENT) LIMITED | Non-Trading | View Report |
| SOVEREIGN LAND (CENTROS) LIMITED | Active - Accounts Filed | View Report |
| CENTROS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN LAND (CENTROS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN LAND (CENTROS) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SOVEREIGN LAND (CENTROS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2023 - Present (1 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 59 Past: 635 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Jun 1949 |
Resigned | Director |
Current: 3 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN LAND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN LAND (MANAGEMENT) LIMITED | Non-Trading | View Report |
| SOVEREIGN LAND (CENTROS) LIMITED | Active - Accounts Filed | View Report |
| CENTROS UK LIMITED | Active - Accounts Filed | View Report |
| CENTROS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN PEVERIL BROOKFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 06/11/2023 | IRWIN MITCHELL SECRETARIES LIMITED (903789653) has left the board |
| 06/11/2023 | Christopher John Geaves (914183695) has left the board |
| 06/11/2023 | New Board Member Adam John Hetherington (931548135) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 21/09/2016 | Timothy John Binnington (900483126) has left the board |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 03/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 02/04/2013 | THOMAS EGGAR SECRETARIES LIMITED (916812414) has left the board |
| 02/04/2013 | New Company Secretary THOMAS EGGAR SECRETARIES LIMITED (903789653) Appointed |
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