Menna Overview
Here’s a quick overview of SOVEREIGN LAND (MANAGEMENT) LIMITED 👀 — a London based business that started in 1999.
SOVEREIGN LAND (MANAGEMENT) LIMITED
- Company statusactive
- Company No03783339
- Age27 years 1 month Incorporated 7 June 1999
- Officers3
Address
Henrietta House, Henrietta Place, London, W1G 0NB, England
SOVEREIGN LAND (MANAGEMENT) LIMITED is an active company incorporated on 7 June 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 10 Nov 2023
Memorandum Articles
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEAVES, Christopher John | director | Sep 1959 | 11 Nov 2009 |
| HETHERINGTON, Adam John | director | May 1965 | 02 Nov 2023 |
| MERCADO, David Simon | director | Jul 1976 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sovereign Land (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of SOVEREIGN LAND (MANAGEMENT) LIMITED 👀 — a London based business that started in 1999.