This company is commonly known as Sovereign Land (holdings) Limited. The company was founded 25 years ago and was given the registration number 03721273. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, West Sussex. This company's SIC code is 41100 - Development of building projects.
| Name | : | SOVEREIGN LAND (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03721273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 02 November 2023 | Active |
| Ditton House, Miles Lane, Cobham, KT11 2EE | Secretary | 20 April 2000 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 25 February 1999 | Active |
| 75a Cowper Road, London, W7 1EL | Secretary | 08 July 1999 | Active |
| Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT | Corporate Secretary | 01 February 2002 | Active |
| Fourth Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 08 July 1999 | Active |
| Ditton House, Miles Lane, Cobham, KT11 2EE | Director | 09 July 1999 | Active |
| Fourth Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 11 October 2011 | Active |
| Magpies Lynx Hill, East Horsley, Leatherhead, KT24 5AX | Director | 08 July 1999 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 25 February 1999 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 25 February 1999 | Active |
| Cbre Limited | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Henrietta House, Henrietta Place, London, England, W1G 0NB |
| Nature of control | : |
|
| Mr Christopher John Geaves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Connaught House, Mount Street, London, England, W1K 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-11-10 | Incorporation | Memorandum articles. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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