SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Sovereign House Management Company Limited. The company was founded 25 years ago and was given the registration number 03767396. The firm's registered office is in LONDON. You can find them at C/o Haus Block Management, 266 Kingsland Road,, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED
Company Number	:	03767396
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 1999
End of financial year	:	24 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Director	11 January 2022	Active
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Director	20 June 2015	Active
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Director	25 August 2011	Active
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Director	06 June 2023	Active
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Secretary	17 December 2007	Active
11 Pondfield Crescent, St Albans, AL4 9PE	Secretary	06 April 2000	Active
11 Pondfield Crescent, St. Albans, AL4 9PE	Secretary	14 May 2002	Active
28 Boxgrove Avenue, Guildford, GU1 1XG	Secretary	10 May 1999	Active
42 Castle Hill, Berkhamsted, HP4 1HF	Secretary	01 September 1999	Active
95 Station Road, Hampton, TW12 2BD	Corporate Secretary	12 September 2002	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	10 May 1999	Active
35c, North Row, London, England, W1K 6DH	Director	30 November 2007	Active
43 Sovereign House, 19-23 Fitzroy Street, London, W1T 4BP	Director	30 November 2007	Active
Flat 24 Sovereign House, 19-23 Fitzroy Street, London, W1T 4BP	Director	14 May 2002	Active
The Woodman, Brightwell Street, Walling Ford, OX10 0RX	Director	14 May 2002	Active
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Director	14 June 2023	Active
Flat 34,Sovereign House, 19-23 Fitzroy Street, London, W1P 5AB	Director	10 May 1999	Active
St Albans House, 57/59 Haymarket, London, England, SW1Y 4QX	Director	30 November 2007	Active
35c, North Row, London, England, W1K 6DH	Director	05 August 2009	Active
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Director	18 March 2021	Active
7 St Luke's House, 14 Fitzroy Square, London, W1T 6ED	Director	24 February 2005	Active
11 Pondfield Crescent, St Albans, AL4 9PE	Director	06 April 2000	Active
11 Pondfield Crescent, St. Albans, AL4 9PE	Director	14 May 2002	Active
2 King Regents Place, 12-16 Fitzroy Street, London, W1T 4BL	Director	11 May 2006	Active
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Director	11 January 2022	Active
10 The Ridgeway, Friern Barnet, London, N11 3LJ	Director	10 May 1999	Active
C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG	Director	28 September 2015	Active
9 The Maple Building, 128 Borough High Street, London, SE1 1LB	Director	14 May 2002	Active
61 The Drive, Morden, SM4 6DH	Director	14 May 2002	Active
Boars Hill House Old Boars Hill, Oxford, OX1 5JJ	Director	10 May 1999	Active

People with Significant Control

Mr Peter Edward Kilbey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
Nature of control	:	Significant influence or control

Mrs Jaqueline Ann Rook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1a Fitzroy Mews, London, United Kingdom, W1T 6DE
Nature of control	:	Significant influence or control

Mr Paul Clifford Cobb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1 Sovereign House, 19-23 Fitzroy Street, London, England, W1T 4BP
Nature of control	:	Significant influence or control

SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement