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SOVEREIGN LAND (MANAGEMENT) LIMITED

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

This company is commonly known as Sovereign Land (management) Limited. The company was founded 25 years ago and was given the registration number 03783339. 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 68100 - Buying and selling of own real estate.

Company Information

Name:SOVEREIGN LAND (MANAGEMENT) LIMITED
Company Number:03783339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director11 November 2009Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director02 November 2023Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director02 November 2023Active
Connaught House, 1-3, Mount Street, London, England, W1K 3NB

Secretary11 November 2009Active
Flat 2, 3 Upper Park Road Belsize Park, London, NW3 2UN

Secretary20 April 2000Active
75a Cowper Road, London, W7 1EL

Secretary22 June 1999Active
Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Corporate Secretary01 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 June 1999Active
Connaught House, 1-3, Mount Street, London, England, W1K 3NB

Director01 December 2009Active
Connaught House, 1-3 Mount Street, London, England, W1K 3NB

Director01 April 2018Active
Fourth Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB

Director22 June 1999Active
Ditton House, Miles Lane, Cobham, KT11 2EE

Director09 July 1999Active
Fourth Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB

Director11 November 2009Active
Connaught House, 1-3 Mount Street, London, England, W1K 3NB

Director01 January 2022Active
43, Berkeley Square, London, W1J 5AP

Director11 November 2009Active
1-3, Mount Street, London, England, W1K 3NB

Director08 March 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 June 1999Active
Magpies Lynx Hill, East Horsley, Leatherhead, KT24 5AX

Director22 June 1999Active
Connaught House, 1-3 Mount Street, London, England, W1K 3NB

Director01 April 2018Active

People with Significant Control

Sovereign Land (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Irwin Mitchell Llp, Riverside East, Sheffield, United Kingdom, S3 8DT
Nature of control:
  • Ownership of shares 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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