SOVEREIGN LAND (CENTROS) LIMITED
- Company statusactive
- Company No08020251
- Age13 years 3 months Incorporated 4 April 2012
- Officers1
Address
Henrietta House, Henrietta Place, London, W1G 0NB, England
SOVEREIGN LAND (CENTROS) LIMITED is an active company incorporated on 4 April 2012 and based in London, England. The company was registered 13 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)
41100 Development of building projects, 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
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 16 Apr 2025
Accounts With Accounts Type Small
8 Months Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2024
Memorandum Articles
1 Year Ago on 10 Nov 2023
Resolution
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jan 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 15 Aug 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HETHERINGTON, Adam John | director | May 1965 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sovereign Land (Management) Limited | 06 Apr 2016 |
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