SOVEREIGN QUAY LIMITED

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

This company is commonly known as Sovereign Quay Limited. The company was founded 34 years ago and was given the registration number 02493276. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SOVEREIGN QUAY LIMITED
Company Number	:	02493276
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 April 1990
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
395, King Street, Aberdeen, AB24 5RP	Director	28 June 2009	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	08 May 2017	Active
395, King Street, Aberdeen, AB24 5RP	Secretary	20 December 2005	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	15 November 2019	Active
29 Churchgate, Gildersome Morley, Leeds, LS27 7HA	Secretary	21 January 1994	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	22 July 2016	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	15 July 2011	Active
26 Broadhinton Road, London, SW4 0LT	Secretary	28 August 1998	Active
Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN	Secretary	16 September 1996	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	19 May 2014	Active
124 Old Street, Clevedon, BS21 6BJ	Secretary	02 February 1998	Active
7 Burnbrae Road, West Parley, Wimborne, BH22 8RL	Director	21 April 1994	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	02 June 2010	Active
11 Beaumont Road, Off Bench Lane Darton, Barnsley, S75 5JL	Director	-	Active
118 Huddersfield Road, Brighouse, HD6 3RH	Director	01 July 1992	Active
1a Church Terrace, Scissett, Huddersfield, HD8 9JT	Director	26 September 1994	Active
1a Church Terrace, Scissett, Huddersfield, HD8 9JT	Director	-	Active
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD	Director	22 February 2000	Active
Corrachree House, Tarland, Aboyne, AB34 4UP	Director	31 May 2004	Active
Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY	Director	01 February 2002	Active
74 Easter Bankton, Livingston, EH54 9BE	Director	22 February 2000	Active
Northlands 10 Lacey Street, Horbury, Wakefield, WF4 5HP	Director	15 April 1993	Active
Northlands 10 Lacey Street, Horbury, Wakefield, WF4 5HP	Director	-	Active
395, King Street, Aberdeen, AB24 5RP	Director	01 February 2002	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	31 March 2017	Active
Snow Meadow Barn, Middle Stoughton, Wedmore, BS28 4PT	Director	21 April 1994	Active
Ashley House, Manor Road, Penn, HP10 8HY	Director	28 February 1995	Active
Bramble Cottage, Dinghurst Road, Churchill, BS25 5PJ	Director	16 September 1996	Active
Bramble Cottage, Dinghurst Road, Churchill, BS25 5PJ	Director	21 April 1994	Active
257 Abbeydale Road South, Dore, Sheffield, S17 3LB	Director	-	Active
257 Abbeydale Road South, Dore, Sheffield, S17 3LB	Director	-	Active

People with Significant Control

Rider Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOVEREIGN QUAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement