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SOVEREIGN HARBOUR WATERFRONT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Harbour Waterfront Limited. The company was founded 20 years ago and was given the registration number 04979205. The firm's registered office is in BIRMINGHAM. You can find them at Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOVEREIGN HARBOUR WATERFRONT LIMITED
Company Number:04979205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 2003
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Silk Street, London, England, EC2Y 8HQ

Director12 December 2018Active
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX

Secretary28 November 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary28 November 2003Active
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX

Director28 November 2003Active
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT

Director28 November 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director28 November 2003Active

People with Significant Control

Sovereign Harbour Waterfront Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Rcl Partners Llp, 1 Albemarle Street, London, United Kingdom, W1S 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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